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MAGIC POINT LLC - Florida Company Profile

Company Details

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

MAGIC POINT 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: 07 Aug 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000111877
FEI/EIN Number 61-1732173

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

Address: 1750 James Av, Apt 4D, Miami, FL, 33139, US
Mail Address: 1750 James Av, Apt 4D, Miami, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M5 HOLDINGS LTD. Manager 1750 James Av, Miami, FL, 33139
saenz GEORGE Agent 1750 James Av, Miami, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-19 1750 James Av, Apt 4D, Miami, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-19 1750 James Av, Apt 4D, Miami, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-10-19 1750 James Av, Apt 4D, Miami, FL 33139 -
REGISTERED AGENT NAME CHANGED 2021-10-19 saenz, GEORGE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-04-21
REINSTATEMENT 2021-10-19
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-04-16
Florida Limited Liability 2013-08-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State