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Home > USA > Nevada State Companies > MAGNA INVESTMENTS L.L.C.
Company Information for

MAGNA INVESTMENTS L.L.C.

KENNETH CHAU, 4104 AUTUMNDALE AVE, NORTH LAS VEGAS, NV, 89031,
Company Registration Number
USNV20051145491
Domestic Limited-Liability Company
Permanently Revoked

Company Overview

About Magna Investments L.l.c.
MAGNA INVESTMENTS L.L.C. was founded on 2005-11-16 and has its registered office in North Las Vegas. The organisation's status is listed as "Permanently Revoked". Magna Investments L.l.c. is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State
Key Data
Company Name
MAGNA INVESTMENTS L.L.C.
 
Legal Registered Office / Registered Agent
KENNETH CHAU
4104 AUTUMNDALE AVE
NORTH LAS VEGAS
NV
89031
 
Filing Information
Company Number USNV20051145491
Nevada DoS ID# 20051145491
Date formed 2005-11-16
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Limited-Liability Company
CompanyStatus Permanently Revoked
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Nevada Department of State
Last Datalog update: 2016-07-02 22:43:17
Primary Source:Nevada Department of State
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Companies with same name MAGNA INVESTMENTS L.L.C.
The following companies were found which have the same name as MAGNA INVESTMENTS L.L.C.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGNA INVESTMENTS PLC MASONS YARD 34 HIGH STREET WIMBLEDON VILLAGE SW19 5BY Active Company formed on the 2004-08-24
Magna Investments L.L.C. 966 NORFOLK SQUARE NORFOLK VA 23502 Active Company formed on the 2010-01-08
MAGNA INVESTMENTS LLC 547 MAGNA VISTA COURT SAN ANTONIO Texas 78258 FRANCHISE TAX ENDED Company formed on the 2012-09-05
MAGNA INVESTMENTS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2008-04-11
MAGNA INVESTMENTS PTE. LTD. LORONG SARI Singapore 119111 Dissolved Company formed on the 2008-09-13
MAGNA INVESTMENTS, L.C. 7200 N.W. 7TH STREET MIAMI FL 33126 Inactive Company formed on the 1995-03-23
MAGNA INVESTMENTS INC FL Inactive Company formed on the 1961-09-28
MAGNA INVESTMENTS LP 7076 W PORT ARTHUR RD BEAUMONT TX 77705 Dissolved Company formed on the 2017-06-28
MAGNA INVESTMENTS LIMITED STRATTON HOUSE, BISHOPSTOWN ROAD, CORK Dissolved Company formed on the 1994-01-13
MAGNA INVESTMENTS X LIMITED C/O MAGNA ASSET MANAGEMENT LTD BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD Liquidation Company formed on the 2018-06-21
MAGNA INVESTMENTS LLC Delaware Unknown
MAGNA INVESTMENTS INCORPORATED California Unknown
MAGNA INVESTMENTS LLC Michigan UNKNOWN
MAGNA INVESTMENTS LLC California Unknown
MAGNA INVESTMENTS INC Arkansas Unknown
MAGNA INVESTMENTS PTY LTD Active Company formed on the 2020-05-29
MAGNA INVESTMENTS PTY LTD Active Company formed on the 2020-05-29
MAGNA INVESTMENTS INTERNATIONAL LIMITED Unknown
MAGNA INVESTMENTS, LLC 7076 W PORT ARTHUR RD BEAUMONT TX 77705 Active Company formed on the 2021-01-09
MAGNA INVESTMENTS US, LLC 9 WOODLOT CT SPRING TX 77380 Active Company formed on the 2022-03-08

Company Officers of MAGNA INVESTMENTS L.L.C.

Current Directors
Officer Role Date Appointed
KENNETH CHAN
Manager

More director information

Corporation Filing History
Nevada Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Nevada Department of State 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
2005-11-28Initial ListINITIAL LIST
2005-11-16Articles of Organization
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MAGNA INVESTMENTS L.L.C. 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 INVESTMENTS L.L.C.
Intangible Assets
Patents
We have not found any records of MAGNA INVESTMENTS L.L.C. registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNA INVESTMENTS L.L.C.
Trademarks
We have not found any records of MAGNA INVESTMENTS L.L.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNA INVESTMENTS L.L.C.. 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 INVESTMENTS L.L.C. are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGNA INVESTMENTS L.L.C. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNA INVESTMENTS L.L.C. 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 INVESTMENTS L.L.C. 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.
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