| Entity Name: | MAGNA LUPO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNA LUPO 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: | 04 Oct 2021 (4 years ago) |
| Date of dissolution: | 20 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2024 (a year ago) |
| Document Number: | L21000434174 |
| FEI/EIN Number |
87-2991898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SUNNY ISLES BOULEVARD # 1205, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 300 SUNNY ISLES BOULEVARD # 1205, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXPAT CONSULTING CORP | Agent | - |
| GIMENES SIQUEIRA JHANAYNA K. | Managing Member | 300 SUNNY ISLES BOULEVARD # 1205, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-20 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-30 |
| Florida Limited Liability | 2021-10-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
