| Entity Name: | MAGNUM MATERIALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Dec 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | M15000010371 |
| FEI/EIN Number | 38-3986637 |
| Address: | 6760 NW 27TH AVENUE RD, OCALA, FL 34475 |
| Mail Address: | 6760 NW 27TH AVENUE RD, OCALA, FL 34475 |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RITCHEY, SCOTT A | Agent | 6760 NW 27TH AVENUE RD, OCALA, FL 34475 |
| Name | Role | Address |
|---|---|---|
| RITCHEY, SCOTT A | President | 6760 NW 27TH AVENUE RD, OCALA, FL 34475 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000136699 | ALL STAR MATERIALS LLC | EXPIRED | 2017-12-14 | 2022-12-31 | No data | 6760 NW 27TH AVENUE ROAD, OCALA, FL, 34475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 6760 NW 27TH AVENUE RD, OCALA, FL 34475 | No data |
| MERGER | 2015-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000157285 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000114744 | LAPSED | 42-2017-CA-001746 | 5TH JUDICIAL CIRCUIT-MARION CO | 2018-03-13 | 2023-03-21 | $268,492.97 | EXPERCON, LLC, AN OHIO LIMITED LIABILITY COMPANY, ONE MARITIME PLAZA, 4TH FLOOR, TOLEDO, OH 43604 |
| J18000060244 | TERMINATED | 2017-CC-001165 | MARION COUNTY COURT | 2018-02-09 | 2023-02-12 | $11,429.58 | MID-STATE ENERGY, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| J17000672073 | TERMINATED | 1000000765317 | MARION | 2017-12-06 | 2037-12-13 | $ 240,178.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J17000413171 | TERMINATED | 17 CC 000309 AX | MARION CO. | 2017-07-19 | 2022-07-24 | $12,977.01 | PENINSULA EQUIPMENT, LLC, 3151 CHARLESTON HIGHWAY, WEST COLOMBIA, SC 34475 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| Merger | 2015-12-31 |
| Foreign Limited | 2015-12-29 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
