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MAGNA CLUB L.C. - Florida Company Profile

Company Details

Entity Name: MAGNA CLUB L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNA CLUB 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Dec 1997 (27 years ago)
Date of dissolution: 31 Jan 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2001 (24 years ago)
Document Number: L97000001344
FEI/EIN Number 650810247

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

Address: 11930 BAYSHORE DRIVE, #304, NORTH MIAMI, FL, 33181
Mail Address: 11930 BAYSHORE DRIVE, #304, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACEY BERNARD ARTHUR Managing Member 11930 BAYSHORE DRIVE, #304, NORTH MIAMI, FL, 33181
KIDO JANICE E Managing Member 7505 DAVENPORT LANE, OCEAN SPRINGS, MS, 39564
ANELLO PATRICIA Managing Member 300 HAYWARD AVE, FLEETWOOD, NY, 10552
LACEY BERNARD ARTHUR Agent 11930 BAYSHORE DRIVE, #304, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-01-31 - -

Documents

Name Date
Voluntary Dissolution 2001-01-31
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1999-04-08
ANNUAL REPORT 1998-03-23
Florida Limited Liabilites 1997-12-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State