Entity Name: | MAGIC BUBBLES FRANCHISING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 11 Apr 2016 (9 years ago) |
Date of dissolution: | 13 Dec 2021 (3 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 13 Dec 2021 (3 years ago) |
Document Number: | L16000071730 |
FEI/EIN Number | 81-2235992 |
Address: | 1799 7th Avenue, N, Lake Worth, FL 33461 |
Mail Address: | 1799 7th Avenue, N, 600, Lake Worth, FL 33461 |
ZIP code: | 33461 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Corporation Services Company | Agent | 1201 Hays Street, Tallahassee, FL 32301-2607 |
Name | Role | Address |
---|---|---|
NICOLOSO, WILLIAM | Manager | 1799 7th Avenue, N, Lake Worth, FL 33461 |
Chase, Charles E. | Manager | 2621 Van Buren Ave, Suite 550A, Audubon, PA 19403 |
Carpenter, Stephen R. | Manager | 1799 7th Avenue, N, Lake Worth, FL 33461 |
Name | Role | Address |
---|---|---|
NICOLOSO, WILLIAM | Chief Executive Officer | 1799 7th Avenue, N, Lake Worth, FL 33461 |
Name | Role | Address |
---|---|---|
Chase, Charles E. | President | 2621 Van Buren Ave, Suite 550A, Audubon, PA 19403 |
Name | Role | Address |
---|---|---|
Carpenter, Stephen R. | Secretary | 1799 7th Avenue, N, Lake Worth, FL 33461 |
Name | Role | Address |
---|---|---|
McDonough, Brian M. | Treasurer | 35 Pond Park Road, Unit 10, Hingham, MA 02043 |
Name | Role | Address |
---|---|---|
Bush, Lauren R. | General Manager | 1799 7th Avenue, N, Lake Worth, FL 33461 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2021-12-13 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000103795. CONVERSION NUMBER 900000221079 |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1799 7th Avenue, N, Lake Worth, FL 33461 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-26 | 1799 7th Avenue, N, Lake Worth, FL 33461 | No data |
REGISTERED AGENT NAME CHANGED | 2021-04-26 | Corporation Services Company | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 1201 Hays Street, Tallahassee, FL 32301-2607 | No data |
LC STMNT OF RA/RO CHG | 2018-07-13 | No data | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2021-01-08 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-02-05 |
CORLCRACHG | 2018-07-13 |
ANNUAL REPORT | 2018-03-13 |
ANNUAL REPORT | 2017-03-28 |
Florida Limited Liability | 2016-04-11 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State