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MAGNA OIL, L.L.C. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
BAVELIS GEORGE Manager 52 E. 15TH AVENUE, COLUMBUS, OH, 43201
NIFAKOS PETER Agent PO BOX 15947, WEST PALM BEACH, FL, 33416

Events

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 - -

Documents

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