| Entity Name: | MAGNA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNA INVESTMENT GROUP 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: | 03 Apr 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Sep 2024 (7 months ago) |
| Document Number: | L23000165866 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12328 WITHERIDGE DR, TAMPA, FL, 33624, US |
| Mail Address: | P.O. BOX 271925, TAMPA, FL, 33688, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ALEXANDER | Manager | 12328 WITHERIDGE DR, TAMPA, FL, 33624 |
| GUTIERREZ ALEXANDER | Agent | 12328 WITHERIDGE DR, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 12328 WITHERIDGE DR, TAMPA, FL 33624 | - |
| LC NAME CHANGE | 2023-06-29 | MAGNA INVESTMENT GROUP LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-24 |
| ANNUAL REPORT | 2024-05-01 |
| LC Name Change | 2023-06-29 |
| Florida Limited Liability | 2023-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
