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LAKE WORTH CASINO MAGIC, LLC - Florida Company Profile

Company Details

Entity Name: LAKE WORTH CASINO MAGIC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE WORTH CASINO MAGIC, 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: 17 Jul 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000092564
Address: 7440 LAKE WORTH ROAD, LAKE WORTH, FL, 33467, US
Mail Address: 7440 LAKE WORTH ROAD, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAHN LEONARD Managing Member 7440 LAKE WORTH ROAD, LAKE WORTH, FL, 33467
KAHN JARRED Managing Member 7440 LAKE WORTH ROAD, LAKE WORTH, FL, 33467
WILLIAMS SUSAN Managing Member 7440 LAKE WORTH ROAD, LAKE WORTH, FL, 33467
WILLIAMS RANDY Managing Member 7440 LAKE WORTH ROAD, LAKE WORTH, FL, 33467
KAHN LEONARD Agent 7440 LAKE WORTH ROAD, LAKE WORTH, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000072834 CASINO MAGIC EXPIRED 2012-07-22 2017-12-31 - 7440 LAKE WORTH ROAD, LAKE WORTH, FL, 3346-7

Events

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

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000050316 ACTIVE 1000000646322 PALM BEACH 2014-11-12 2035-01-08 $ 630.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J15000597936 ACTIVE 1000000600525 PALM BEACH 2014-04-09 2025-05-22 $ 433.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
Florida Limited Liability 2012-07-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State