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MAGNIFICO HOLDINGS, LLC

Headquarter

Company Details

Name: MAGNIFICO HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Sep 2012 (12 years ago)
Date of dissolution: 28 Feb 2023
Entity Number: 4301516
ZIP code: 34949
County: Orange
Place of Formation: New York
Address: 4160 N Highway A1A, Apt 206A, Fort Pierce, FL, United States, 34949

Links between entities

Type Company Name Company Number State
Headquarter of MAGNIFICO HOLDINGS, LLC, FLORIDA M16000007482 FLORIDA

DOS Process Agent

Name Role Address
KATHLEEN MOFFIT DOS Process Agent 4160 N Highway A1A, Apt 206A, Fort Pierce, FL, United States, 34949

History

Start date End date Type Value
2023-02-24 2023-02-28 Address 4160 N Highway A1A, Apt 206A, Fort Pierce, FL, 34949, USA (Type of address: Service of Process)
2016-08-25 2023-02-24 Address 4160 N HIGHWAY A1A, UNIT 206A, FORT PIERCE, NY, 34949, USA (Type of address: Service of Process)
2012-09-27 2016-08-25 Address 4 ANASTASIA CT., SALISBURY MILLS, NY, 12577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230228003171 2023-02-28 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-02-28
230224002650 2023-02-24 BIENNIAL STATEMENT 2022-09-01
210422060377 2021-04-22 BIENNIAL STATEMENT 2020-09-01
160825006004 2016-08-25 BIENNIAL STATEMENT 2014-09-01
130128000296 2013-01-28 CERTIFICATE OF PUBLICATION 2013-01-28
120927000813 2012-09-27 ARTICLES OF ORGANIZATION 2012-09-27

Date of last update: 25 Nov 2024

Sources: New York Secretary of State