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MAGNIFICENT MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: MAGNIFICENT MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNIFICENT MANAGEMENT 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: 22 Jul 2014 (11 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: L14000114986
FEI/EIN Number 47-1396156

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

Address: 630 PALIO CT, OCOEE, FL, 34761, US
Mail Address: 630 PALIO CT, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNARD EDWIN JR Manager 630 PALIO CT, OCOEE, FL, 34761
BERNARD EDWIN JR Agent 630 PALIO CT, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-05-01 630 PALIO CT, OCOEE, FL 34761 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 630 PALIO CT, OCOEE, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 630 PALIO CT, OCOEE, FL 34761 -
LC AMENDMENT 2014-11-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000370633 ACTIVE 2024-CA-001088-O ORANGE COUNTY CIRCUIT COURT 2024-06-07 2029-06-18 $57,319.44 BMO BANK N.A. F/K/A BMO HARRIS BANK N.A., 320 S. CANAL ST., CHICAGO, IL 60606
J23000405266 ACTIVE 2022-CA-006605-O ORANGE COUNTY 2023-08-23 2028-08-31 $125,151.81 DAIMLER TRUCK FINANCIAL SERVICES USA LLC, C/O WELTMAN, WEINBERG & REIS, CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS,OH

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-08-31
ANNUAL REPORT 2015-04-09
LC Amendment 2014-11-03
Florida Limited Liability 2014-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6244058107 2020-07-21 0491 PPP 630 Palio CT, Ocoee, FL, 34761-5034
Loan Status Date 2023-08-05
Loan Status Paid in Full
Loan Maturity in Months 21
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16568
Loan Approval Amount (current) 16568
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-5034
Project Congressional District FL-11
Number of Employees 8
NAICS code 484220
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
1434198809 2021-04-10 0491 PPS 630 Palio Ct, Ocoee, FL, 34761-5034
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141510
Loan Approval Amount (current) 141510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-5034
Project Congressional District FL-11
Number of Employees 17
NAICS code 484121
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 143131.78
Forgiveness Paid Date 2022-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State