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MAGNIFICA USA INVESTMENTS LLC - Florida Company Profile

Company Details

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

MAGNIFICA USA 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: 25 Jun 2024 (9 months ago)
Document Number: L24000287178
FEI/EIN Number 352858077

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

Address: 1600 S FEDERAL HIGHWAY, SUITE 921, POMPANO BEACH, FL, 33062, US
Mail Address: 1600 S FEDERAL HIGHWAY, SUITE 921, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUTINHAO ANA LUIZA Authorized Member 1600 S FEDERAL HIGHWAY, SUITE 921, POMPANO BEACH, FL, 33062
SANTIAGO PASQUALINI ALINE Authorized Member 1600 S FEDERAL HIGHWAY, SUITE 921, POMPANO BEACH, FL, 33062
PRIME US BUSINESS STRATEGY INC Agent -

Documents

Name Date
Florida Limited Liability 2024-06-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State