| Entity Name: | MAGICIAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGICIAN 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: |
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: | 26 Jul 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000140536 |
| FEI/EIN Number |
81-3310436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2635 ne 204 Terrace, Aventura, FL, 33180, US |
| Mail Address: | 2635 ne 204 Terrace, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERA MAURICIO A | Manager | 2635 ne 204 Terrace, Aventura, FL, 33180 |
| SILVERA MAURICIO A | Director | 2635 ne 204 Terrace, Aventura, FL, 33180 |
| SILVERA MAURICIO | Agent | 2635 ne 204 Terrace, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-01 | 2635 ne 204 Terrace, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-01 | 2635 ne 204 Terrace, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-01 | 2635 ne 204 Terrace, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-07-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-16 |
| Florida Limited Liability | 2016-07-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
