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THE MAGIC H&C LLC - Florida Company Profile

Company Details

Entity Name: THE MAGIC H&C LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MAGIC H&C 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 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L15000144973
FEI/EIN Number 47-5232549

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

Mail Address: 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL, 33326, US
Address: 19900 E COUNTRY CLUB DR, 616 S, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326
CONSORCIO FERSOMAX SA DE CV Manager 19900 E COUNTRY CLUB DR, AVENTURA, FL, 33180
HERNANDEZ ISMAEL Manager 19900 E COUNTRY CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-07 19900 E COUNTRY CLUB DR, 616 S, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-03-07 19900 E COUNTRY CLUB DR, 616 S, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2020-03-07 E & F LATIN GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-03-07 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-22
Florida Limited Liability 2015-08-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State