| Entity Name: | MAGIC HORSE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGIC HORSE USA, 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: |
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: | 18 Feb 2015 (10 years ago) |
| Document Number: | L15000030816 |
| FEI/EIN Number |
37-1777972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8337 VIA SERENA, Boca Raton, FL, 33433, US |
| Mail Address: | 8337 VIA SERENA, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REDESCHI BIANCA | Manager | 8337 VIA SERENA, BOCA RATON, FL, 33433 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| MAGIC HORSE INTERNATIONAL, INC. | Authorized Member | UNKINS WATERFRONT PLAZA, STE 556 MAIN ST, CHARLESTOWN, NEVIS, NE, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-28 | 8337 VIA SERENA, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-28 | 8337 VIA SERENA, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 1191 E Newport Center Dr, 103, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-09 |
| AMENDED ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
