| Entity Name: | MAGANDA LLC |
| 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 Jul 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | M08000003301 |
| FEI/EIN Number |
262587746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5823 BOWEN DANIEL DR STE 601, TAMPA, FL, 33616 |
| Mail Address: | 16814 AVILA BLVD, TAMPA, FL, 33613 |
| ZIP code: | 33616 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ABRAHAM JOANN | Manager | 5823 BOWEN DANIEL DR STE 601, TAMPA, FL, 33616 |
| ABRAHAM JOANN | Agent | 5823 BOWEN DANIEL DR STE 601, TAMPA, FL, 33616 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000034414 | APTOM LLC | EXPIRED | 2013-04-10 | 2018-12-31 | - | 11925 NORTHUMBERLAND DR., TAMPA, FL, 33626 |
| G12000111731 | NATIONAL AUTO DISCOUNTS | EXPIRED | 2012-11-19 | 2017-12-31 | - | 5823 BOWEN DANIEL DR, SUITE 601, TAMPA, FL, 33616 |
| G11000019684 | MAXEON LLC | EXPIRED | 2011-02-22 | 2016-12-31 | - | 5823 BOWEN DANIEL DR STE 601, TAMPA, FL, 33616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-02-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-24 | 5823 BOWEN DANIEL DR STE 601, TAMPA, FL 33616 | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-11-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-02-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-21 |
| REINSTATEMENT | 2012-11-19 |
| REINSTATEMENT | 2011-02-21 |
| ANNUAL REPORT | 2009-01-13 |
| Foreign Limited | 2008-07-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
