| Entity Name: | MAGNACARTA ASSET 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: | 10 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M17000003076 |
| FEI/EIN Number |
820835626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5224 West State Rd 46, Sanford, FL, 32771, US |
| Mail Address: | 5224 West State Rd 46, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Potillo Leonard G | Member | 5224 West State Rd 46, Sanford, FL, 32771 |
| Wade Angela R | Member | 5224 West State Rd 46, Sanford, FL, 32771 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 5224 West State Rd 46, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 5224 West State Rd 46, Sanford, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-07 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-07 |
| Foreign Limited | 2017-04-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
