| Entity Name: | MAGIC CASTLE USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGIC CASTLE USA, 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: | 25 Apr 2007 (18 years ago) |
| Date of dissolution: | 04 Sep 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 2009 (16 years ago) |
| Document Number: | L07000044073 |
| FEI/EIN Number |
208941144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 TOWN CENTER DR., SUITE 300, OXNARD, CA, 93036, US |
| Mail Address: | 1000 TOWN CENTER DR., SUITE 300, OXNARD, CA, 93036, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENA HECTOR | Managing Member | 1000 TOWN CENTER DR., OXNARD, CA, 93036 |
| PENAFIEL ROSA E | Manager | 1000 TOWN CENTER DR., OXNARD, CA, 93036 |
| MENA HECTOR | Agent | 4995 NW 72 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-09-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-20 | 1000 TOWN CENTER DR., SUITE 300, OXNARD, CA 93036 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-20 | 1000 TOWN CENTER DR., SUITE 300, OXNARD, CA 93036 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-09-04 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-20 |
| Florida Limited Liability | 2007-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
