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MAGUI INVEST LLC - Florida Company Profile

Company Details

Entity Name: MAGUI INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGUI INVEST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Sep 2019 (6 years ago)
Document Number: L19000225638
FEI/EIN Number 84-3200761

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8504 PADOVA CT, ORLANDO, FL, 32836, US
Mail Address: 8504 PADOVA CT, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVES DE SOUZA AGNALDO Manager AV INTERLAGOS 800, SAO PAULO, SP, 04660
LORENCINI FERREIRA DFABIANA Manager AV INTERLAGOS 800, SAO PAULO, SP, 04660
ALVES DE SOUZA AGNALDO Agent 8504 PADOVA CT, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 ALVES DE SOUZA, AGNALDO -
CHANGE OF PRINCIPAL ADDRESS 2022-03-05 8504 PADOVA CT, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2022-03-05 8504 PADOVA CT, ORLANDO, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-05 8504 PADOVA CT, ORLANDO, FL 32836 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-21
AMENDED ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-16
Florida Limited Liability 2019-09-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State