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L'INCANTO MAGIC WORLD LLC - Florida Company Profile

Company Details

Entity Name: L'INCANTO MAGIC WORLD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L'INCANTO MAGIC WORLD 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: 18 Feb 2013 (12 years ago)
Date of dissolution: 05 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 May 2016 (9 years ago)
Document Number: L13000025004
FEI/EIN Number 46-2055414

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

Address: 11388 NW 87 LANE, DORAL, FL, 33178-5616, US
Mail Address: 11388 NW 87 LANE, DORAL, FL, 33178-5616, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NERILLI ALESSANDRO Managing Member 11388 NW 87 LANE, DORAL, FL, 331785616
CARABALLO CRISOL Managing Member 11388 NW 87 LANE, DORAL, FL, 331785616
RICKY D. GARAY & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-05 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-25 11388 NW 87 LANE, DORAL, FL 33178-5616 -
CHANGE OF MAILING ADDRESS 2015-03-25 11388 NW 87 LANE, DORAL, FL 33178-5616 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-05-05
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-03-21
Florida Limited Liability 2013-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State