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MAG FLORIDA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MAG FLORIDA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAG FLORIDA 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.
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: 05 Apr 2021 (4 years ago)
Document Number: L21000157539
FEI/EIN Number NOT APPLICABLE

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

Address: 456 AUBURN OAKS ROAD EAST, JACKSONVILLE, FL, 32218, US
Mail Address: 28 LLEWELLYN TR, PALM COAST, FL, 32164
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEBAN VADIM Y Manager 10870 AVENUES WALK AVE, JACKSONVILLE, FL, 32258
CHEBAN MAKSIM Y Manager 456 AUBURN OAKS ROAD EAST, JACKSONVILLE, FL, 32218
CHEBAN MAKSIM Agent 456 AUBURN OAKS ROAD EAST, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-10 456 AUBURN OAKS ROAD EAST, JACKSONVILLE, FL 32218 -
REGISTERED AGENT NAME CHANGED 2024-02-10 CHEBAN, MAKSIM -
REGISTERED AGENT ADDRESS CHANGED 2024-02-10 456 AUBURN OAKS ROAD EAST, JACKSONVILLE, FL 32218 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-23
Florida Limited Liability 2021-04-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State