Entity Name: | MAGIC KOY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MAGIC KOY, 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: |
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: | 24 Sep 2014 (10 years ago) |
Date of dissolution: | 20 Mar 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Mar 2017 (8 years ago) |
Document Number: | L14000149849 |
FEI/EIN Number |
47-2067437
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11441 LAKESIDE DRIVE, Doral, FL, 33178, US |
Mail Address: | 11441 LAKESIDE DRIVE, Doral, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE LEON MARIA | Manager | 480 NE 30 STREET UNIT 2107, MIAMI, FL, 33137 |
JOVE MARCO A | Manager | 11441 LAKESIDE DRIVE, Doral, FL, 33178 |
JOVE MARCO A | Agent | 11441 LAKESIDE DRIVE, Doral, FL, 33178 |
DUAL GROUP, LLC | Manager | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000107449 | MAGIC HUT | EXPIRED | 2015-10-21 | 2020-12-31 | - | 1951 NE 149TH STREET., NORTH MIAMI, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-03-20 | - | - |
LC AMENDMENT | 2015-11-02 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-10-21 | 11441 LAKESIDE DRIVE, Suite # 2303, Doral, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2015-10-21 | 11441 LAKESIDE DRIVE, Suite #2303, Doral, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2015-10-21 | JOVE, MARCO ANTONIO | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-10-21 | 11441 LAKESIDE DRIVE, Suite #2303, Doral, FL 33178 | - |
LC AMENDMENT | 2014-11-24 | - | - |
LC AMENDMENT | 2014-10-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-01 |
LC Amendment | 2015-11-02 |
AMENDED ANNUAL REPORT | 2015-10-21 |
ANNUAL REPORT | 2015-04-21 |
LC Amendment | 2014-11-24 |
LC Amendment | 2014-10-14 |
Florida Limited Liability | 2014-09-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State