| Entity Name: | MAGIC HAT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGIC HAT USA 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: | 17 Sep 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000220704 |
| FEI/EIN Number |
371909988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1745 E Hallandale Beach Boulevard, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1745 E Hallandale Beach Boulevard, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carias Ramirez Javier Jose J | Auth | 1745 E Hallandale Beach Boulevard, Hallandale Beach, FL, 33009 |
| Carias Ramirez Javier Jose J | Agent | 1745 E Hallandale Beach Boulevard, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-16 | 1745 E Hallandale Beach Boulevard, 2304w, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-16 | 1745 E Hallandale Beach Boulevard, 2304w, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-16 | 1745 E Hallandale Beach Boulevard, 2304w, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-16 | Carias Ramirez, Javier Jose J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-07-16 |
| Florida Limited Liability | 2018-09-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
