| Entity Name: | MAGWI INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGWI INVESTMENT, 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: | 15 Nov 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2024 (8 months ago) |
| Document Number: | L22000489078 |
| FEI/EIN Number |
92-1154148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19610 SW 123RD CT, MIAMI, FL, 33177, US |
| Mail Address: | 19610 SW 123RD CT, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNAHS BEVERLY J | Manager | 1531 19TH ST, CUYAHOGA FALLS, OH, 44223 |
| REBOLTA CORPORATION, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 19610 SW 123RD CT, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 19610 SW 123RD CT, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-15 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-11-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
