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 |
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 |
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 | - |
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 |
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