| Entity Name: | MAGIC CITY WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGIC CITY WHOLESALE 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Nov 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Apr 2019 (6 years ago) |
| Document Number: | L13000155303 |
| FEI/EIN Number |
46-4122606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1404 PONCE DE LEON, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1404 PONCE DE LEON, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ WENCESLAO | Manager | 6720 SW 156TH CT., MIAMI, FL, 33193 |
| GARCIA ANGEL | Manager | 3621 SW 113TH PL, MIAMI, FL, 33165 |
| FERNANDEZ WENCESLAO | Agent | 6720 SW 156TH CT., MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000150871 | GABLES WINDOW TREATMENTS | ACTIVE | 2024-12-12 | 2029-12-31 | - | PO BOX 652253, MIAMI, FL, FL, 33265 |
| G13000124611 | BISCAYNE DECOR | EXPIRED | 2013-12-19 | 2018-12-31 | - | 1404 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-04-26 | - | - |
| LC AMENDMENT | 2017-07-31 | - | - |
| LC AMENDMENT | 2016-02-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-13 | 6720 SW 156TH CT., MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 1404 PONCE DE LEON, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 1404 PONCE DE LEON, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-12 |
| LC Amendment | 2019-04-26 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-15 |
| LC Amendment | 2017-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4705688407 | 2021-02-06 | 0455 | PPS | 1404 Ponce de Leon Blvd, Coral Gables, FL, 33134-4008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1611947303 | 2020-04-28 | 0455 | PPP | 1404 Ponce de Leon Blvd, Coral Gables, FL, 33134-4008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
