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MAGIC CARS LLC - Florida Company Profile

Company Details

Entity Name: MAGIC CARS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGIC CARS 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: 23 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Oct 2019 (6 years ago)
Document Number: L18000101210
FEI/EIN Number 82-5305558

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

Address: 670 MAGUIRE ROAD, OCOEE, FL, 34761
Mail Address: 670 MAGUIRE ROAD, OCOEE, FL, 34761
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEIXEIRA EDUARDO Manager 670 MAGUIRE RD, OCOEE, FL, 34761
VIANA MOREIRA CARLOS A Manager 6505 CONROY RD, ORLANDO, FL, 32835
TOGNON KAREN Manager 8468 PONDER RIDGE TRAIL, WINDERMERE, FL, 34786
MOREIRA LINDOMAR Manager 2230 ROMANN DRIVE, WINTER GARDEN, FL, 34767
magicautomall.com Agent 670 MAGUIRE RD, ocoee, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000060522 MAGIC AUTO MALL EXPIRED 2018-05-18 2023-12-31 - 670 MAGUIRE ROAD, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-07 magicautomall.com -
LC AMENDMENT 2019-10-02 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 670 MAGUIRE RD, ocoee, FL 34761 -
LC AMENDMENT 2018-07-23 - -
LC AMENDMENT 2018-05-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-21
LC Amendment 2019-10-02
ANNUAL REPORT 2019-02-08
LC Amendment 2018-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1471077702 2020-05-01 0491 PPP 670 MAGUIRE RD, OCOEE, FL, 34761
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCOEE, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6319.76
Forgiveness Paid Date 2021-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State