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MAGIC CITY WHOLESALE LLC - Florida Company Profile

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 (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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4705688407 2021-02-06 0455 PPS 1404 Ponce de Leon Blvd, Coral Gables, FL, 33134-4008
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23717.5
Loan Approval Amount (current) 23717.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-4008
Project Congressional District FL-27
Number of Employees 5
NAICS code 442291
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23847.29
Forgiveness Paid Date 2021-08-25
1611947303 2020-04-28 0455 PPP 1404 Ponce de Leon Blvd, Coral Gables, FL, 33134-4008
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23700
Loan Approval Amount (current) 23700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-4008
Project Congressional District FL-27
Number of Employees 5
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23839.8
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State