| Entity Name: | MAGNUM U.S. INVESTMENTS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM U.S. 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: | 20 Feb 1996 (29 years ago) |
| Date of dissolution: | 17 Sep 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 1999 (26 years ago) |
| Document Number: | L96000000192 |
| FEI/EIN Number |
650646085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18181 NE 31ST CT, SUITE 1107, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 18181 NE 31ST CT, SUITE 1107, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| METZ CHERISE | Manager | 18181 NE 31ST CT, SUITE 1107, NORTH MIAMI BEACH, FL, 33160 |
| BLOCK LARA | Manager | 18181 NE 31ST CT, SUITE 1107, NORTH MIAMI BEACH, FL, 33160 |
| BLOCK LARA | Agent | 18181 N.E. 31ST CT., NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-09-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-31 | BLOCK, LARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-31 | 18181 N.E. 31ST CT., SUITE 1107, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-09-17 |
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-03-31 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
