| Entity Name: | MAGMA CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGMA CAPITAL 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. |
| 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: | 03 May 2021 (4 years ago) |
| Date of dissolution: | 26 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2024 (a year ago) |
| Document Number: | L21000204710 |
| FEI/EIN Number |
86-3834415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6446 SW 39TH TERR, MIAMI, FL, 33155, US |
| Mail Address: | 6446 SW 39TH TERR, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alonso Manuel A | Chief Executive Officer | 6446 SW 39TH TERR, MIAMI, FL, 33155 |
| ALONSO MANUEL A | Agent | 6446 SW 39TH TERR, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-14 | 6446 SW 39TH TERR, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-14 | 6446 SW 39TH TERR, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-14 | 6446 SW 39TH TERR, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-26 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-07-14 |
| Florida Limited Liability | 2021-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
