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LE MAGNIFIQUE LLC - Florida Company Profile

Company Details

Entity Name: LE MAGNIFIQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LE MAGNIFIQUE 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: 08 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Aug 2020 (5 years ago)
Document Number: L18000035549
FEI/EIN Number 02-4400263

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

Address: 1040 BISCAYNE BOULEVARD, MIAMI, FL, 33132, US
Mail Address: 1040 biscayne boulevard, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAADIA JOHAN MR Manager 1040 BISCAYNE BOULEVARD, MIAMI, FL, 33132
SAADIA JOHAN MR Agent 1040 BISCAYNE BOULEVARD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 1040 BISCAYNE BOULEVARD, 1007, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-03-15 1040 BISCAYNE BOULEVARD, 1007, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 1040 BISCAYNE BOULEVARD, 1007, MIAMI, FL 33132 -
REINSTATEMENT 2020-08-05 - -
REGISTERED AGENT NAME CHANGED 2020-08-05 SAADIA, JOHAN, MR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-08-05
Florida Limited Liability 2018-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2785767400 2020-05-06 0455 PPP 1040 Biscayne Blvd Ste 3504, MIAMI, FL, 33132
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11800
Loan Approval Amount (current) 11800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 1
NAICS code 446120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State