| Entity Name: | MAGNA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Nov 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Apr 2016 (9 years ago) |
| Document Number: | M12000006287 |
| FEI/EIN Number | 37-1663665 |
| Address: | 30 N.GOULD ST, STE R, SHERIDAN, WY 32801 |
| Mail Address: | P.O. Box 3635, Ponte Vedra Beach, FL 32004-3635 |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT INC. | Agent | 7901 4th street North, Ste 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| HERITAGE LEGAL GROUP | Manager | 30 N.GOULD ST, STE R SHERIDAN, WY 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 30 N.GOULD ST, STE R, SHERIDAN, WY 32801 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 7901 4th street North, Ste 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 30 N.GOULD ST, STE R, SHERIDAN, WY 32801 | No data |
| LC STMNT OF RA/RO CHG | 2016-04-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | REGISTERED AGENT INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-24 |
| CORLCRACHG | 2016-04-20 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
