| Entity Name: | MAGNA PORTFOLIO MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNA PORTFOLIO MANAGEMENT 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: | 28 Dec 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2024 (5 months ago) |
| Document Number: | L24000006386 |
| FEI/EIN Number |
99-0585049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10900 SW 145th PL, MIAMI, FL, 33186, US |
| Mail Address: | 10900 SW 145th PL, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS ALBERTO MORALES | Manager | 10892 NW 85 TERRACE, DORAL, FL, 33178 |
| ILIANA CAROLINA REYES | Authorized Member | 10892 NW 85 TERRACE, DORAL, FL, 33178 |
| JOSE EDUARDO VASQUEZ | Authorized Member | 3640 PIO PICO DR APT 1, CARLSBAD, CA, 92008 |
| MEMBRENO DOUGLAS | Agent | 10892 NW 85 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-22 | 10900 SW 145th PL, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-22 | 10900 SW 145th PL, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-22 | MEMBRENO, DOUGLAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-22 |
| Florida Limited Liability | 2023-12-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
