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MAGALLANES GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: MAGALLANES GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGALLANES GROUP, 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: 07 May 1999 (26 years ago)
Date of dissolution: 29 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 29 Sep 2000 (25 years ago)
Document Number: L99000002596
Address: 189 BRADLEY PLACE, PALM BEACH, FL, 33480
Mail Address: 189 BRADLEY PLACE, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADURO KENNETH A Manager 189 BRADLEY PLACE, PALM BEACH, FL, 33480
SOTA OLGA DINIA Manager 189 BRADLEY PLACE, PALM BEACH, FL, 33480
FARACH MANUEL Agent 1645 PALM BEACH LAKES BLVD., SUITE 1200, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-29 - -

Documents

Name Date
Reg. Agent Resignation 2003-11-07
Florida Limited Liabilites 1999-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State