| Entity Name: | MGNA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGNA 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: | 27 Sep 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2020 (4 years ago) |
| Document Number: | L19000244668 |
| FEI/EIN Number |
84-3193466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4937 LEEWARD LANE, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 4937 LEEWARD LANE, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVNIR ABAIEV | Manager | 4937 LEEWARD LANE, FORT LAUDERDALE, FL, 33312 |
| ABAIEV AVNIR | Agent | 4937 LEEWARD LANE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-09 | ABAIEV, AVNIR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-06 |
| REINSTATEMENT | 2020-12-09 |
| Florida Limited Liability | 2019-09-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
