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MAGI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MAGI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGI HOLDINGS 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: 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: 05 Aug 2016 (9 years ago)
Document Number: L16000147085
FEI/EIN Number 81-4000599

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

Address: 2010 Forrest rd, Winter Park, FL, 32789, US
Mail Address: 2010 Forrest rd, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gucailo Alisa Managing Member 2010 Forrest rd, Winter Park, FL, 32789
Gucailo Alisa Agent 2010 Forrest rd, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-23 Gucailo, Alisa -
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 2010 Forrest rd, Winter Park, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-20 2010 Forrest rd, Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2019-02-20 2010 Forrest rd, Winter Park, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-09
Florida Limited Liability 2016-08-05

Date of last update: 02 May 2025

Sources: Florida Department of State