| Entity Name: | MAGIOLI USA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGIOLI USA INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jun 2019 (6 years ago) |
| Document Number: | L19000169467 |
| FEI/EIN Number |
364944145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10408 Austrina Oak Loop, Winter Garden, FL, 34787, US |
| Address: | 353 AUBURN AVE, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS MAGIOLI CLAUDIO | Authorized Member | R. RACHEL DE QUEIROZ, 100 QD13 LT20, RIO DE JANEIRO, RJ, 22793-100 |
| CAMPOS MAGIOLI NADIA C | Authorized Member | R. RACHEL DE QUEIROZ, 100 QD13 LT20, RIO DE JANEIRO, RJ, 22793-100 |
| LARSON ACCOUNTING GROUP | Agent | 7901 KINGSPOINTE PKWY, STE 17, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 353 AUBURN AVE, KISSIMMEE, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 353 AUBURN AVE, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-10 | LARSON ACCOUNTING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-28 | 7901 KINGSPOINTE PKWY, STE 17, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-10 |
| AMENDED ANNUAL REPORT | 2022-09-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-26 |
| Florida Limited Liability | 2019-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
