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MAGIC BUBBLES FRANCHISING, LLC

Company Details

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

Agent

Name Role Address
Corporation Services Company Agent 1201 Hays Street, Tallahassee, FL 32301-2607

Manager

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

Chief Executive Officer

Name Role Address
NICOLOSO, WILLIAM Chief Executive Officer 1799 7th Avenue, N, Lake Worth, FL 33461

President

Name Role Address
Chase, Charles E. President 2621 Van Buren Ave, Suite 550A, Audubon, PA 19403

Secretary

Name Role Address
Carpenter, Stephen R. Secretary 1799 7th Avenue, N, Lake Worth, FL 33461

Treasurer

Name Role Address
McDonough, Brian M. Treasurer 35 Pond Park Road, Unit 10, Hingham, MA 02043

General Manager

Name Role Address
Bush, Lauren R. General Manager 1799 7th Avenue, N, Lake Worth, FL 33461

Events

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

Documents

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