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MAGNIFICO HOLDINGS, LLC

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Company Details

Name: MAGNIFICO HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Sep 2012 (13 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

DOS Process Agent

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

Links between entities

Type:
Headquarter of
Company Number:
M16000007482
State:
FLORIDA

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State