| Entity Name: | MAGIC RECOVERY SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGIC RECOVERY SERVICE 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: | 30 Nov 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000217062 |
| FEI/EIN Number |
814578858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1405 WEST 3 AV, HIALEAH, FL, 33010, US |
| Mail Address: | 1405 WEST 3 AV, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVAN SILA SR | Manager | 1405 WEST 3 AV, HIALEAH, FL, 33010 |
| MONTALVAN sila | Manager | 1405 WEST 3 AV, HIALEAH, FL, 33010 |
| MONTALVAN SILA SR | Agent | 1405 WEST 3 AV, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 1405 WEST 3 AV, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 1405 WEST 3 AV, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | MONTALVAN, SILA, SR | - |
| REINSTATEMENT | 2021-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-03-09 |
| ANNUAL REPORT | 2018-03-04 |
| REINSTATEMENT | 2017-10-16 |
| Florida Limited Liability | 2016-11-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
