| Entity Name: | MAGIC TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGIC TRADE 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: | 14 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000005322 |
| FEI/EIN Number |
010943301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8814 CITRUS VILLAGE DR, TAMPA, FL, 33626, US |
| Mail Address: | 8814 CITRUS VILLAGE DR, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE SEUNG CHAN | Manager | 8814 WEST CITRUS VILLAGE DR, TAMPA, FL, 33626 |
| SEUNG LEE | Agent | 113 S. MACDILL AVE. #B, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 8814 CITRUS VILLAGE DR, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 8814 CITRUS VILLAGE DR, TAMPA, FL 33626 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | SEUNG LEE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 113 S. MACDILL AVE. #B, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-21 |
| Florida Limited Liability | 2010-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
