Search icon

MAGIC PINS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MAGIC PINS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGIC PINS GROUP, 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: 06 Jan 2009 (16 years ago)
Date of dissolution: 01 May 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2013 (12 years ago)
Document Number: L09000001454
FEI/EIN Number 272349502

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

Address: 16500 COLLINS AVENUE, SUITE # 1756, SUNNY ISLES BEACH, FL, 33160
Mail Address: 16500 COLLINS AVENUE, SUITE # 1756, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPPARELLI RICHARD Managing Member 16500 COLLINS AVENUE, UNIT # 1756, SUNNY ISLES BEACH, FL, 33160
LOPATIN MATT Managing Member 16001 COLLINS AVENUE, UNIT # 1204, SUNNY ISLES BEACH, FL, 33160
CAPPARELLI RICHARD Agent 16500 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 16500 COLLINS AVENUE, SUITE # 1756, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2011-04-29 16500 COLLINS AVENUE, SUITE # 1756, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 16500 COLLINS AVENUE, SUITE # 1756, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-05-01
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
Florida Limited Liability 2009-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State