Search icon

MAGDALENA FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: MAGDALENA FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGDALENA FINANCIAL GROUP 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: 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: 08 Sep 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000279519
Address: 15032 SW 302ND TER, HOMESTEAD, FL, 33033, UN
Mail Address: 15032 SW 302ND TER, HOMESTEAD, FL, 33033, UN
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LILITE BERLIN Managing Member 200 SW 4TH ST, HOMESTEAD, FL, 33030
MARTE DAVID Managing Member 200 SW 4TH ST, HOMESTEAD, FL, 33030
MARTE DAVID Agent 15032 SW 302ND TER, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2020-11-04 - -

Documents

Name Date
LC Amendment 2020-11-04
Florida Limited Liability 2020-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State