| Entity Name: | MAGNUM TRADING GROUP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM TRADING GROUP 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: | 17 Apr 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000190372 |
| Address: | 4000 HOLLYWOOD BOULEVARD, STE 555, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4000 HOLLYWOOD BOULEVARD, STE 555, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATSON MATEO | Chief Executive Officer | 4000 HOLLYWOOD BOULEVARD STE 555, HOLLYWOOD, FL, 33021 |
| SHULER NICK | Manager | 4000 HOLLYWOOD BOULEVARD STE 555, HOLLYWOOD, FL, 33021 |
| BUTLER AUNRAY | Manager | 4000 HOLLYWOOD BOULEVARD STE 555, HOLLYWOOD, FL, 33021 |
| NOVA RICARDO | Manager | 4000 HOLLYWOOD BOULEVARD STE 555, HOLLYWOOD, FL, 33021 |
| LINTON JEROME | Manager | 4000 HOLLYWOOD BOULEVARD STE 555, HOLLYWOOD, FL, 33021 |
| HARRIS SADIO | Manager | 4000 HOLLYWOOD BOULEVARD STE 555, HOLLYWOOD, FL, 33021 |
| WATSON MATEO | Agent | 4000 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
