| Entity Name: | LA MAGIA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA MAGIA 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: | 07 Jan 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000009291 |
| FEI/EIN Number |
83-3285685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16900 N BAY RD, Buiding 3, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 16900 N BAY RD, Building 3, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURTADO AIMEER | Manager | 16900 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| CUARTAS VIVIANA A | Authorized Member | 16900 N BAY RD, SUNNY ISLES BEACH,, FL, 33160 |
| HURTADO AIMEER Y | Agent | 16900 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-22 | 16900 N BAY RD, Buiding 3, 1210, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-22 | 16900 N BAY RD, Buiding 3, 1210, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-22 | 16900 N BAY RD, Building 3, 1210, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-22 |
| Florida Limited Liability | 2019-01-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
