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MAGIC A1A INTERIORS, LLC - Florida Company Profile

Company Details

Entity Name: MAGIC A1A INTERIORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGIC A1A INTERIORS, 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: 23 Jun 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L10000067310
FEI/EIN Number 273045005

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

Address: 243 Taylor Ridge Avenue, Ponte Vedra, FL, 32081, US
Mail Address: 243 Taylor Ridge Avenue, Ponte Vedra, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANKO TIMOTHY G Manager 2005 HAWKINS STREET, DURHAM, NC, 27703
WHAPHAM JEREMY B Manager 243 Taylor Ridge Ave., Ponte Vedra, FL, 32081
WARLICK WILLIAM C Manager 1215 Anchors Bend Way, WILMINGTON, NC, 28411
WHAPHAM JEREMY B Agent 243 Taylor Ridge Avenue, Ponte Vedra, FL, 32081

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000066271 INTERIOR MAGIC EXPIRED 2010-07-19 2015-12-31 - ATTN: JEREMY BRENT WHAPHAM, 11116 FALLGATE POINT COURT, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 243 Taylor Ridge Avenue, Ponte Vedra, FL 32081 -
CHANGE OF MAILING ADDRESS 2014-04-30 243 Taylor Ridge Avenue, Ponte Vedra, FL 32081 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 243 Taylor Ridge Avenue, Ponte Vedra, FL 32081 -

Documents

Name Date
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-05-25
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-04-19
Florida Limited Liability 2010-06-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State