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MAGIN, LLC - Florida Company Profile

Company Details

Entity Name: MAGIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGIN, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Dec 2004 (20 years ago)
Date of dissolution: 28 Jul 2016 (9 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 28 Jul 2016 (9 years ago)
Document Number: L04000088700
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 621 17TH STREET, VERO BEACH, FL, 32960
Mail Address: 621 17TH STREET, VERO BEACH, FL, 32960
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLMES KENNY Managing Member 621 17TH STREET, VERO BEACH, FL, 32960
BARRY G. SEGAL, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000045640 CHOCOLATE CITY EXPIRED 2011-07-13 2016-12-31 - 4555 12TH STREET, VERO BEACH, FL, 32966

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2007-06-27 621 17TH STREET, VERO BEACH, FL 32960 -
REGISTERED AGENT NAME CHANGED 2007-06-27 BARRY G. SEGAL, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2007-06-27 621 17TH STREET, VERO BEACH, FL 32960 -
REINSTATEMENT 2007-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2007-06-27 621 17TH STREET, VERO BEACH, FL 32960 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000619027 TERMINATED 1000000722106 INDIAN RIV 2016-09-12 2036-09-15 $ 1,044.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J15000276341 TERMINATED 1000000658585 INDIAN RIV 2015-02-11 2035-02-18 $ 793.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J14000634534 TERMINATED 1000000621041 INDIAN RIV 2014-04-30 2034-05-09 $ 422.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J13001654251 TERMINATED 1000000547635 INDIAN RIV 2013-10-17 2033-11-07 $ 321.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
REINSTATEMENT 2010-01-28
ANNUAL REPORT 2008-09-10
REINSTATEMENT 2007-06-27
Florida Limited Liability 2004-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State