| Entity Name: | MAGIC SIGNS WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGIC SIGNS WHOLESALE 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: | 02 Jun 2010 (15 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: | L10000059248 |
| FEI/EIN Number |
272801483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1711 HANGAR ROAD, SANFORD, FL, 32773 |
| Mail Address: | 1711 HANGAR ROAD, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ SAMUEL | Manager | 1711 HANGAR ROAD, SANFORD, FL, 32773 |
| MELENDEZ RENEE C | Managing Member | 1711 HANGAR ROAD, SANFORD, FL, 32773 |
| MELENDEZ RENEE C | Agent | 1711 HANGAR RD, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-30 | 1711 HANGAR RD, SANFORD, FL 32773 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000596279 | TERMINATED | 1000000610630 | SEMINOLE | 2014-04-21 | 2034-05-09 | $ 2,171.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000424142 | TERMINATED | 1000000596431 | SEMINOLE | 2014-03-18 | 2034-04-03 | $ 2,404.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000314756 | ACTIVE | 1000000588325 | SEMINOLE | 2014-02-28 | 2034-03-13 | $ 2,360.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY ST |
| J13000138165 | ACTIVE | 1000000424716 | SEMINOLE | 2012-12-05 | 2033-01-16 | $ 4,412.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-30 |
| Florida Limited Liability | 2010-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
