| Entity Name: | FLORIDA MAGI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2019 (5 years ago) |
| Document Number: | M15000008504 |
| FEI/EIN Number |
47-3997308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15901 COLLINS AVENUE, #2904, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 15901 COLLINS AVENUE, #2904, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GLOBAL INCORPORATION SERVICES, LLC | Agent | - |
| MARQUES BERNARDINO | Manager | 15901 COLLINS AVENUE #2904, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 1000 Brickell Ave, Suite 620, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | Global Incorporation Services LLC | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-01-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-08-08 | 15901 COLLINS AVENUE, #2904, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-08 | 15901 COLLINS AVENUE, #2904, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-06-18 |
| REINSTATEMENT | 2019-10-02 |
| REINSTATEMENT | 2018-01-04 |
| ANNUAL REPORT | 2016-08-04 |
| Foreign Limited | 2015-10-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
