| Entity Name: | MAGNIFICO HOLDINGS, 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: | 20 Sep 2016 (9 years ago) |
| Branch of: | MAGNIFICO HOLDINGS, LLC, NEW YORK (Company Number 4301516) |
| Date of dissolution: | 02 Mar 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Mar 2023 (2 years ago) |
| Document Number: | M16000007482 |
| FEI/EIN Number |
461099920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4160 N Highway A1A, Hutchinson Island, FL, 34949, US |
| ZIP code: | 34949 |
| County: | St. Lucie |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MOFFIT KATHLEEN | Manager | 4160 N. HIGHWAY A1A, FORT PIERCE, FL, 34949 |
| MOFFIT KATHLEEN | Agent | 4160 N. HIGHWAY A1A, Hutchinson Island, FL, 34949 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-31 | 4160 N Highway A1A, Apt 206A, Hutchinson Island, FL 34949 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 4160 N. HIGHWAY A1A, Unit 206A, Hutchinson Island, FL 34949 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-03-02 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-13 |
| Foreign Limited | 2016-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
