| Entity Name: | MAGNA INVESTMENTS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNA INVESTMENTS, L.C. 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: | 23 Mar 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L95000000229 |
| FEI/EIN Number |
650569486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LOUIS O | Manager | 7200 N.W. 7TH STREET, 3RD FLOOR, MIAMI, FL, 33126 |
| GONZALEZ RAMOS LISA | Agent | 7200 N.W. 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-22 | GONZALEZ RAMOS, LISA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-05 | 7200 N.W. 7TH STREET, SUITE 300, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-03 | 7200 N.W. 7TH STREET, 3RD FLOOR, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-03 | 7200 N.W. 7TH STREET, 3RD FLOOR, MIAMI, FL 33126 | - |
| 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 Apr 2025
Sources: Florida Department of State
