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MAGIC MILK SAND ART, LLC - Florida Company Profile

Company Details

Entity Name: MAGIC MILK SAND ART, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGIC MILK SAND ART, 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: 29 Jul 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2020 (5 years ago)
Document Number: L14000118831
FEI/EIN Number 47-3040890

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

Address: 51 Crestwood Ct, Ormond Beach, FL, 32174, US
Mail Address: 51 crestwood ct, Ormond beach, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Willis Ashley V Manager 51 CRESTWOOD CT, ORMOND BEACH, FL, 32174
Willis Ashley V Agent 51 Crestwood Ct, Ormond Beach, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-22 Willis, Ashley V -
REINSTATEMENT 2020-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-08-12 51 Crestwood Ct, Ormond Beach, FL 32174 -
REINSTATEMENT 2019-08-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-12 51 Crestwood Ct, Ormond Beach, FL 32174 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-10-26 51 Crestwood Ct, Ormond Beach, FL 32174 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-07-26
REINSTATEMENT 2020-11-02
REINSTATEMENT 2019-08-12
REINSTATEMENT 2017-01-27
REINSTATEMENT 2015-10-26
Florida Limited Liability 2014-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9083598303 2021-01-30 0491 PPP 51 Crestwood Ct, Ormond Beach, FL, 32174-4808
Loan Status Date 2024-07-15
Loan Status Paid in Full
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3532
Loan Approval Amount (current) 3532
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-4808
Project Congressional District FL-06
Number of Employees 1
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 835.51
Forgiveness Paid Date 2024-07-16

Date of last update: 01 May 2025

Sources: Florida Department of State