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ILLUMINATING MAGIC LLC

Company Details

Entity Name: ILLUMINATING MAGIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Mar 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2023 (a year ago)
Document Number: L13000049510
FEI/EIN Number 46-1784750
Address: 9836 Namaste Loop, 2208, Orladno, FL 32836
Mail Address: 17096 Goldcrest loop, Clermont, FL 34714
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

Manager

Name Role Address
Mcferran, Jason M Manager 17096 Goldcrest loop, Clermont, FL 34714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000032686 JASON DUGGAN EXPIRED 2013-04-04 2018-12-31 No data 2630 EDGEWATER DR, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2022-12-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF MAILING ADDRESS 2021-03-04 9836 Namaste Loop, 2208, Orladno, FL 32836 No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-28 7901 4th St N Ste 300, St. Petersburg, FL 33702 No data
REGISTERED AGENT NAME CHANGED 2019-03-28 Registered Agents Inc No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-02 9836 Namaste Loop, 2208, Orladno, FL 32836 No data
REINSTATEMENT 2016-11-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000443095 TERMINATED 2022-CC-008463-O ORANGE COUNTY COURT 2022-09-08 2027-09-19 $19012.77 OPTOMA TECHNOLOGY, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2024-02-09
REINSTATEMENT 2023-09-29
REINSTATEMENT 2022-12-18
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-02
AMENDED ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-25
REINSTATEMENT 2016-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4700238010 2020-06-26 0491 PPP 17096 Goldcrest Loop, Clermont, FL, 34714
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34714-0001
Project Congressional District FL-11
Number of Employees 1
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 21 Feb 2025

Sources: Florida Department of State