| Entity Name: | MAGAFER USA 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: | 12 Dec 2018 (6 years ago) |
| Document Number: | M18000011192 |
| FEI/EIN Number |
20-0875835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 SW 160 AVE, SUITE 330, MIRAMAR, FL, 33027, US |
| Mail Address: | 3401 SW 160TH AVE SUITE 330, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEAL FERNANDO J | Manager | 3401 SW 160 AVE SUITE 330, MIRAMAR, FL, 33027 |
| CNC CERTIFIED PUBLIC ACCOUNTANT | Agent | 3401 SW 160TH AVE SUITE 330, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-15 | CNC CERTIFIED PUBLIC ACCOUNTANT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-29 | 3401 SW 160 AVE, SUITE 330, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-01-29 |
| Foreign Limited | 2018-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
