Search icon

MAGSA INVESTMENTS LLC - Florida Company Profile

Company Details

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

MAGSA 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: 02 Aug 2022 (3 years ago)
Document Number: L22000341065
FEI/EIN Number 88-3606967

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

Address: 2719 DRACAENA CT, DELRAY BEACH, FL, 33455, US
Mail Address: 2719 DRACAENA CT, DELRAY BEACH, FL, 33455, US
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAENZ HERRERA MARIA EUGENIA D Managing Member 2719 DRACAENA CT, DELRAY BEACH, FL, 33455
MAGANA DE MINA REBECA N Managing Member 2719 DRACAENA CT, DELRAY BEACH, FL, 33455
MAGANA SAENZ ROBERTO A Managing Member 2719 DRACAENA CT, DELRAY BEACH, FL, 33455
MAGANA AGUINADA THANIA D Managing Member 2719 DRACAENA CT, DELRAY BEACH, FL, 33455
MAGANA SAENZ ROBERTO A Agent 2719 DRACAENA CT, DELRAY BEACH, FL, 33455

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-09-02
Florida Limited Liability 2022-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State