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MAGIC KOY, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Documents

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