| Entity Name: | MAGYAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGYAR 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Nov 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000291836 |
| FEI/EIN Number |
844084584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 NW SPANISH RIVER BLVD, Boca Raton, FL, 33431, US |
| Mail Address: | 90 NW Spanish RIver Blvd #1, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIQUELME ENRIQUE A | Manager | RIOBAMBA 1000, BARRIO LA COMARCA LOTE 330, BUENOS AIRES, AR, 1617 |
| GONZALEZ MARIA B | Manager | RIOBAMBA 1000, BARRIO LA COMARCA LOTE 330, BUENOS AIRES, AR, 1617 |
| RIQUELME ENRIQUE A | Agent | 90 NW SPANISH RIVER BLVD, Boca Raton, FL, 33431 |
| ORANGE LEGACY CORP | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000032561 | THE JAP SHOP | ACTIVE | 2020-03-17 | 2025-12-31 | - | 90 NW SPANISH RIVER BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 90 NW SPANISH RIVER BLVD, STE 1, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | RIQUELME, ENRIQUE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 90 NW SPANISH RIVER BLVD, STE 1, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-13 | 90 NW SPANISH RIVER BLVD, STE 1, Boca Raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-22 |
| AMENDED ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-06-12 |
| Florida Limited Liability | 2019-11-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3601908500 | 2021-02-24 | 0455 | PPS | 90 NW Spanish River Blvd Ste 1, Boca Raton, FL, 33431-4214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
