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MAGNUM FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: MAGNUM FINANCIAL GROUP 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: 06 Dec 2017 (7 years ago)
Document Number: M17000010272
FEI/EIN Number 45-3263970

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19007 West Cholla Street, Surprise, AZ, 85388, US
Mail Address: 19007 West Cholla Street, Surprise, AZ, 85388, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MILLER JARED F PART 6191 WEST BERYL AVE, GLENDALE, AZ, 85302
Harding Cyndee M Part 6191 WEST BERYL AVE, GLENDALE, AZ, 85302
MILLER RICHARD H Agent 4 BLUE DOLPHIN DR, CRAWFORDVILLE, FL, 32327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 19007 West Cholla Street, Surprise, AZ 85388 -
CHANGE OF MAILING ADDRESS 2022-03-15 19007 West Cholla Street, Surprise, AZ 85388 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-14
Foreign Limited 2017-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State