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Company Information for

MAGNA GROUP, LLC

NAN WILLIAMS, 2340 CLYDES CROSSING, -, CINCINNATI, OH, 45244,
Company Registration Number
USOH2220403
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Magna Group, Llc
MAGNA GROUP, LLC was founded on 2013-08-08 and has its registered office in Cincinnati. The organisation's status is listed as "Active". Magna Group, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
MAGNA GROUP, LLC
 
Legal Registered Office / Registered Agent
NAN WILLIAMS
2340 CLYDES CROSSING
-
CINCINNATI
OH
45244
 
Filing Information
Company Number USOH2220403
Ohio DoS ID# 2220403
Date formed 2013-08-08
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-19 03:23:41
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name MAGNA GROUP, LLC
The following companies were found which have the same name as MAGNA GROUP, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGNA GROUP PLC COTTAMS SOLICITORS 7 HIGHFIELD ROAD HALL GREEN BIRMINGHAM B28 0EL Dissolved Company formed on the 2005-09-16
MAGNA GROUP, LLC. 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 1996-11-06
MAGNA GROUP LIMITED 38 HUNTERS ROAD SPITAL TONGUES NEWCASTLE UPON TYNE TYNE AND WEAR NE2 4AP Active - Proposal to Strike off Company formed on the 2016-08-08
MAGNA GROUP PTY LTD SA 5159 Dissolved Company formed on the 2014-05-23
MAGNA GROUP LLC 9 WOODLOT CT SPRING TX 77380 Forfeited Company formed on the 2016-11-15
MAGNA GROUP INVESTMENTS LIMITED Dissolved Company formed on the 2003-11-03
MAGNA GROUP OF MIAMI CORPORATION 5500 NW 74 AVENUE MIAMI FL 33166 Active Company formed on the 1992-09-25
MAGNA GROUP, INC. 339 SW 192 AVENUE PEMBROKE PINE FL 33029 Active Company formed on the 2002-11-01
MAGNA GROUP CORPORATION 3700 AIRPORT RD BOCA RATON FL 33431 Inactive Company formed on the 1993-12-03
MAGNA GROUP US LLC 9615 FONTAINEBLEAU BLVD MIAMI FL 33172 Inactive Company formed on the 2014-04-04
MAGNA GROUP INTERNATIONAL, LLC 79 SW 12 STREET MIAMI FL 33130 Inactive Company formed on the 2011-03-08
MAGNA GROUP LIMITED C/O MAGNA ASSET MANAGEMENT 1ST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD Active - Proposal to Strike off Company formed on the 2018-10-11
MAGNA GROUP INC Delaware Unknown
MAGNA GROUP LLC Georgia Unknown
MAGNA GROUP INC Georgia Unknown
MAGNA GROUP ONE INC California Unknown
MAGNA GROUP INCORPORATED Michigan UNKNOWN
MAGNA GROUP INCORPORATED New Jersey Unknown
MAGNA GROUP INCORPORATED New Jersey Unknown
MAGNA GROUP LLC California Unknown
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-14Colorado DoS foreign entity filing (entityID = 20151041470):Withdraw Foreign Entity Authority Entity has withdrawn its authority to transact business or conduct activities and will no longer maintain a registered agent. Other information may have change
2015-01-21Colorado DoS foreign entity filing (entityID = 20151041470):Apply for Foreign Entity Authority To transact business in Colorado
2014-04-04RNOTRADE NAME/ORIGINAL FILING DocumentID: 201409700630
2013-08-08LCPARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201322000250
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MAGNA GROUP, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGNA GROUP, LLC
Intangible Assets
Patents
We have not found any records of MAGNA GROUP, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNA GROUP, LLC
Trademarks
We have not found any records of MAGNA GROUP, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNA GROUP, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as MAGNA GROUP, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGNA GROUP, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
20151041470 Colorado Department of State 2015-01-21 Withdrawn

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNA GROUP, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGNA GROUP, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 45244