| Entity Name: | MAGIC EAST WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGIC EAST WHOLESALE 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. |
| 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: | 17 Jan 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000005430 |
| Address: | 2301 OLD BAINBRIDGE ROAD, APT M-1402, TALLAHASSEE, FL, 32303, US |
| Mail Address: | 2301 OLD BAINBRIDGE ROAD, APT M-1402, TALLAHASSEE, FL, 32303, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASER MOHAMMED Y | Managing Member | 3801 MISSION TRACE BLVD E1, TALLAHASSEE, FL, 32303 |
| NASER MOHAMMED Y | Agent | 2301 OLD BAINBRIDGE ROAD, APT M-1402, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2007-02-14 | MAGIC EAST WHOLESALE LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-14 | 2301 OLD BAINBRIDGE ROAD, APT M-1402, TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-14 | 2301 OLD BAINBRIDGE ROAD, APT M-1402, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-14 | 2301 OLD BAINBRIDGE ROAD, APT M-1402, TALLAHASSEE, FL 32303 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2007-02-14 |
| Florida Limited Liability | 2006-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
