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MAGICTIME INT'L, LLC - Florida Company Profile

Company Details

Entity Name: MAGICTIME INT'L, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGICTIME INT'L, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jan 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Aug 2013 (12 years ago)
Document Number: L07000009311
FEI/EIN Number 208473645

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

Address: 14400 NW 112 Ave, Hialeah Gardens, FL, 33018, US
Mail Address: 14400 NW 112 Ave, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMOUDI WISSAM Agent 14400 NW 112 Ave, Hialeah Gardens, FL, 33018
SAM'S GROUP OF COMPANIES, INC. Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 14400 NW 112 Ave, Hialeah Gardens, FL 33018 -
CHANGE OF MAILING ADDRESS 2023-02-02 14400 NW 112 Ave, Hialeah Gardens, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 14400 NW 112 Ave, Hialeah Gardens, FL 33018 -
LC AMENDMENT 2013-08-09 - -
REGISTERED AGENT NAME CHANGED 2008-04-30 AMOUDI, WISSAM -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6485817703 2020-05-01 0455 PPP 6905 NW 25TH ST, MIAMI, FL, 33122-1805
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23191
Loan Approval Amount (current) 23191
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33122-1805
Project Congressional District FL-26
Number of Employees 1
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23473.1
Forgiveness Paid Date 2021-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State