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MAGIC RECYCLING TRADING LLC - Florida Company Profile

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Company Details

Entity Name: MAGIC RECYCLING TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGIC RECYCLING TRADING 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: 09 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000033939
Address: 9725 NW 52 ST, 522, DORAL, FL, 33178
Mail Address: 9725 NW 52 ST, 522, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRION SOCRATES Managing Member 9725 NW 52 ST, SUITE 522, DORAL, FL, 33178
VILLAVICENCIO ESTHER Manager 9725 NW 52 ST, SUITE 522, DORAL, FL, 33178
CARRION SOCRATES V Agent 9725 NW 52 ST, SUITE 522, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-03-09

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Date of last update: 03 Jun 2025

Sources: Florida Department of State