| Entity Name: | MAGICAL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGICAL ENTERPRISES 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: | 12 Jan 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000003058 |
| FEI/EIN Number |
264017445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14328 BLACK LAKE ROAD, ODESSA, FL, 33556, US |
| Mail Address: | 14328 BLACK LAKE ROAD, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWMAN KASTURI | Managing Member | 2118 ASHLEY LAKES DRIVE, ODESSA, FL, 33556 |
| JUDITH CORNELIUS COLE, CPA, PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000035366 | JB CHARTERS | EXPIRED | 2011-04-11 | 2016-12-31 | - | 14328 BLACK LAKE RD., ODESSA, FL, 33556 |
| G11000035365 | MAGICAL CHARTERS | EXPIRED | 2011-04-11 | 2016-12-31 | - | 14328 BLACK LAKE RD., ODESSA, FL, 33556 |
| G09012900558 | MAGICAL CHARTERS | EXPIRED | 2009-01-12 | 2014-12-31 | - | 14328 BLACK LAKE ROAD, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000108063 | TERMINATED | 1000000196883 | PASCO | 2010-12-06 | 2021-02-23 | $ 1,673.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-02-03 |
| REINSTATEMENT | 2011-02-23 |
| Florida Limited Liability | 2009-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
