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MAGIC MODELS INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: MAGIC MODELS INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGIC MODELS INTERNATIONAL, 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: 03 Jul 2018 (7 years ago)
Document Number: L18000162409
FEI/EIN Number 61-1898483

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

Address: 5810 S HIGHWAY US 1, ROCKLEDGE, FL, 32955, US
Mail Address: 5810 S HIGHWAY US 1, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERCY RENAUD Authorized Member 5302 PICARDY COURT, ROCKLEDGE, FL, 32955
PERCY SUZI Authorized Member 5302 PICARDY COURT, ROCKLEDGE, FL, 32955
GOVONI & COMPANY, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000123947 FIVE DIECAST ACTIVE 2018-11-20 2028-12-31 - 5810 S HIGHWAY US 1, ROCKLEDGE, FL, 32955
G18000087428 FROG'S DIECAST EXPIRED 2018-08-07 2023-12-31 - 379 CHENEY HWY, #216, TITUSVILLE, FL, 32780

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-12 5810 S HIGHWAY US 1, ROCKLEDGE, FL 32955 -
CHANGE OF MAILING ADDRESS 2022-09-12 5810 S HIGHWAY US 1, ROCKLEDGE, FL 32955 -
REGISTERED AGENT NAME CHANGED 2022-09-12 GOVONI & COMPANY INC -
REGISTERED AGENT ADDRESS CHANGED 2022-09-12 1955 GULF OF MEXICO DRIVE, UNIT 312, LONGBOAT KEY, FL 34228 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
AMENDED ANNUAL REPORT 2022-09-12
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-02
Florida Limited Liability 2018-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8224417310 2020-05-01 0455 PPP 571 Haverty Ct - Ste H, ROCKLEDGE, FL, 32955
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8200
Loan Approval Amount (current) 8200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ROCKLEDGE, BREVARD, FL, 32955-1900
Project Congressional District FL-08
Number of Employees 2
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8298.86
Forgiveness Paid Date 2021-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State