Entity Name: | MAGNA OIL, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MAGNA OIL, L.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: | 15 Mar 1999 (26 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | L99000001464 |
FEI/EIN Number |
650910719
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3191 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463 |
Mail Address: | PO BOX 15947, WEST PALM BEACH, FL, 33416 |
ZIP code: | 33463 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BAVELIS GEORGE | Manager | 52 E. 15TH AVENUE, COLUMBUS, OH, 43201 |
NIFAKOS PETER | Agent | PO BOX 15947, WEST PALM BEACH, FL, 33416 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
REINSTATEMENT | 2004-10-25 | - | - |
CHANGE OF MAILING ADDRESS | 2004-10-25 | 3191 SOUTH MILITARY TRAIL, LAKE WORTH, FL 33463 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-10-25 | PO BOX 15947, WEST PALM BEACH, FL 33416 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2002-05-29 | NIFAKOS, PETER | - |
AMENDMENT | 2000-04-24 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2004-10-25 |
LIMITED LIABILITY CORPORATION | 2003-01-28 |
ANNUAL REPORT | 2002-05-29 |
ANNUAL REPORT | 2001-05-17 |
Amendment | 2000-04-24 |
ANNUAL REPORT | 2000-04-10 |
Florida Limited Liabilites | 1999-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State