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MAGIC CITY WHOLESALE LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (12 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23717.50
Total Face Value Of Loan:
23717.50
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
106100.00
Total Face Value Of Loan:
199900.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23700.00
Total Face Value Of Loan:
23700.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23717.5
Current Approval Amount:
23717.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23847.29
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23700
Current Approval Amount:
23700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23839.8

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Date of last update: 01 Jun 2025

Sources: Florida Department of State