| Entity Name: | MAGNA GROUP LATAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNA GROUP LATAM 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: | 15 Jul 2020 (5 years ago) |
| Date of dissolution: | 25 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2022 (3 years ago) |
| Document Number: | L20000205206 |
| FEI/EIN Number |
82-2140390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8290 LK DR, APT 308, DORAL, FL, 33166, US |
| Mail Address: | 8290 LK DR, APT 308, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS EDGAR R | Managing Member | 8290 LK DR, APT 308, DORAL, FL, 33166 |
| JIMENEZ VALIA | Managing Member | 8290 LK DR, APT 308, DORAL, FL, 33166 |
| SACONSA GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 3625 NW 82ND AVE, SUITE 100 K, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-25 |
| ANNUAL REPORT | 2021-03-02 |
| Florida Limited Liability | 2020-07-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
