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MAGNA CONSULT L.L.C. - Florida Company Profile

Company Details

Entity Name: MAGNA CONSULT L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Feb 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: M08000000776
FEI/EIN Number 043816671

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

Address: 8550 N.W. 33RD STREET, STE. 200, DORAL, FL, 33122
Mail Address: 8550 N.W. 33RD STREET, STE. 200, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ALVARADO JOSE Managing Member 13601 SW 84TH COURT, PALMETTO BAY, FL, 33158
MOLINA JOSE LUIS Managing Member EDF. CASTELLANINA, PH B, AV. SAN FELIPE, CARACAS, DF 1060, VENEZUELA
GUARINO GERARDO Agent 8200 NW 52 TERRACE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-12 8550 N.W. 33RD STREET, STE. 200, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2011-01-12 8550 N.W. 33RD STREET, STE. 200, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 8200 NW 52 TERRACE, STE. 110, MIAMI, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000070553 LAPSED CACE11003453 BROWARD COUNTY 2014-10-15 2020-01-15 $51,663.94 GLASSER, BORETH & KLEPPIN, P.A., 8751 WEST BROWARD BOULEVARD, SUITE 105, PLANTATION, FL 33324

Documents

Name Date
CORLCMMRES 2013-09-10
Reg. Agent Resignation 2013-09-10
ADDRESS CHANGE 2011-01-13
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-07-28
Foreign Limited 2008-02-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State