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MAGNA INVESTMENTS, L.C.

Company Details

Entity Name: MAGNA INVESTMENTS, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Mar 1995 (30 years ago)
Date of dissolution: 26 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (21 years ago)
Document Number: L95000000229
FEI/EIN Number 650569486
Address: 7200 N.W. 7TH STREET, 3RD FLOOR, MIAMI, FL, 33126
Mail Address: 7200 N.W. 7TH STREET, 3RD FLOOR, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GONZALEZ RAMOS LISA Agent 7200 N.W. 7TH STREET, MIAMI, FL, 33126

Manager

Name Role Address
GONZALEZ LOUIS O Manager 7200 N.W. 7TH STREET, 3RD FLOOR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2002-05-22 GONZALEZ RAMOS, LISA No data
REGISTERED AGENT ADDRESS CHANGED 1999-03-05 7200 N.W. 7TH STREET, SUITE 300, MIAMI, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 1998-04-03 7200 N.W. 7TH STREET, 3RD FLOOR, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 1998-04-03 7200 N.W. 7TH STREET, 3RD FLOOR, MIAMI, FL 33126 No data

Documents

Name Date
ANNUAL REPORT 2002-05-22
ANNUAL REPORT 2001-01-22
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-03-05
ANNUAL REPORT 1998-04-03
ADDRESS CHANGE 1997-08-06
ADDRESS CHANGE 1997-08-04
ANNUAL REPORT 1997-01-29
DOCUMENTS PRIOR TO 1997 1995-03-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State