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MAGAN UNIVERSAL LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: MAGAN UNIVERSAL LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGAN UNIVERSAL LOGISTICS 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: 07 Aug 2020 (5 years ago)
Document Number: L20000238827
FEI/EIN Number 85-2388810

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

Address: 19844 SW 118th Ave, Miami, FL, 33177, US
Mail Address: 19844 SW 118th Ave, Miami, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MAGAN ANA D Authorized Member 19844 SW 118th Ave, Miami, FL, 33177
Duardo Alejandro Sr. Manager 19844 SW 118th Ave, Miami, FL, 33177
MARTINEZ MAGAN ANA D Agent 19844 SW 118th Ave, Miami, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 19844 SW 118th Ave, Miami, FL 33177 -
CHANGE OF MAILING ADDRESS 2023-04-27 19844 SW 118th Ave, Miami, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 19844 SW 118th Ave, Miami, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-08-07

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2023-06-06
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 03 May 2025

Sources: Florida Department of State