| Entity Name: | SPICE MAGIC GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPICE MAGIC GROUP 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: |
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: | 14 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2019 (6 years ago) |
| Document Number: | L16000207831 |
| FEI/EIN Number |
81-4422912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10290 PENINSULA PL, PARKLAND, FL, 33076, US |
| Mail Address: | 10290 PENINSULA PL, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMPLIANCE PARTNERS LLC | Agent | - |
| KASULA SRIKANTH | Manager | 10290 PENINSULA PL, PARKLAND, FL, 33076 |
| KASULA AKHILA | Manager | 10290 PENINSULA PL, PARKLAND, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000125929 | BAWARCHI BIRYANIS - FORT LAUDERDALE | ACTIVE | 2023-10-11 | 2028-12-31 | - | 4950 SW 158TH AVE, SOUTHWEST RANCHES, FL, 33331 |
| G16000125762 | BAWARCHI BIRYANIS - FORT LAUDERDALE | EXPIRED | 2016-11-21 | 2021-12-31 | - | 8670 WATERSIDE COURT, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 10290 PENINSULA PL, PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 10290 PENINSULA PL, PARKLAND, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 848 BRICKELL AVE STE 950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | COMPLIANCE PARTNERS LLC | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-12-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000127576 | ACTIVE | 1000001032749 | BROWARD | 2025-02-13 | 2045-02-19 | $ 9,226.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000365989 | TERMINATED | 1000000997793 | BROWARD | 2024-06-06 | 2044-06-12 | $ 4,007.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000210953 | TERMINATED | 1000000987920 | BROWARD | 2024-04-05 | 2044-04-10 | $ 5,276.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000163202 | TERMINATED | 1000000984795 | BROWARD | 2024-03-14 | 2044-03-20 | $ 5,054.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000101103 | TERMINATED | 1000000981205 | BROWARD | 2024-02-14 | 2044-02-21 | $ 19,982.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000528430 | TERMINATED | 1000000968874 | BROWARD | 2023-10-25 | 2043-11-01 | $ 21,658.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000067120 | TERMINATED | 1000000857149 | BROWARD | 2020-01-21 | 2030-01-29 | $ 321.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000008009 | TERMINATED | 1000000853816 | BROWARD | 2019-12-30 | 2030-01-02 | $ 366.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-16 |
| AMENDED ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-10-31 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-09-21 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-09-20 |
| REINSTATEMENT | 2019-10-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2779357802 | 2020-05-24 | 0455 | PPP | 10190 W SAMPLE RD, CORAL SPRINGS, FL, 33065-3938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
