| Entity Name: | MAGBIS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGBIS USA 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: |
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: | 10 Sep 2021 (4 years ago) |
| Document Number: | L21000403299 |
| FEI/EIN Number |
38-4194711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11424 NW 20TH DR, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 11424 NW 20TH DR, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELLNY VALDEZ MIGUEL B | Authorized Member | 11424 NW 20TH DR, CORAL SPRINGS, FL, 33071 |
| PELLNY VALDEZ BERNHARD F | Authorized Member | 11424 NW 20TH DR, CORAL SPRINGS, FL, 33071 |
| G&R BOOKKEEPING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-08 | G&R BOOKKEEPING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 4403 SE 16TH PL STE 3, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-08 |
| Florida Limited Liability | 2021-09-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
