| Entity Name: | MAGICO CLEANERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGICO CLEANERS 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: | 30 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2020 (5 years ago) |
| Document Number: | L18000107392 |
| FEI/EIN Number |
84-4580767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 W FLAGLER ST APT 1807, MIAMI, FL, 33130, US |
| Mail Address: | 340 W FLAGLER ST APT 1807, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARTINEZ DIANA MARCELA | Authorized Member | 340 W FLAGLER ST APT. 1807, MIAMI, FL, 33130 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 340 W FLAGLER ST APT 1807, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 340 W FLAGLER ST APT 1807, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | CSG - CAPITAL SERVICES GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 | - |
| REINSTATEMENT | 2020-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-02-04 |
| Florida Limited Liability | 2018-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
