| Entity Name: | MAGEN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGEN TRADING 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 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L21000324063 |
| FEI/EIN Number |
87-1742231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 MAIN ST, #1133, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6600 MAIN ST, #1133, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENTES MAICKEL J | Authorized Member | 6600 MAIN ST, #1133, MIAMI LAKES, FL, 33014 |
| DENTES MAICKEL J | Agent | 6600 MAIN ST, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 6600 MAIN ST, #1133, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 6600 MAIN ST, #1133, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 6600 MAIN ST, #1133, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | DENTES, MAICKEL J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-02-23 |
| Florida Limited Liability | 2021-07-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
