| Entity Name: | MAGNETIC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNETIC 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: | 09 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | L19000176999 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14900 SW 30TH STREET, STE 278346, MIRAMAR, FL, 33027, US |
| Mail Address: | 14900 SW 30TH STREET, STE 278346, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZAD MOHAMMAD | Authorized Member | 14900 SW 30TH STREET, MIRAMAR, FL, 33027 |
| CORNEJO GERARDO D | Authorized Member | 14900 SW 30TH STREET, MIRAMAR, FL, 33027 |
| AZAD MOHAMMAD SR | Agent | 3560 NW 72ND AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-30 | AZAD, MOHAMMAD, SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-16 | 14900 SW 30TH STREET, STE 278346, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-16 | 14900 SW 30TH STREET, STE 278346, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-09-30 |
| Florida Limited Liability | 2019-07-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
