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MAGIC WORLD CLUB LLC - Florida Company Profile

Company Details

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

MAGIC WORLD CLUB 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: 15 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Dec 2021 (3 years ago)
Document Number: L19000046226
FEI/EIN Number 83-3698411

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

Address: 15528 LAGUNA ROAD, CLERMONT, FL, 34711, US
Mail Address: 15528 LAGUNA ROAD, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAHARRAOUI ILHAM Manager 15528 LAGUNA ROAD, CLERMONT, FL, 34711
Allam Reda B Authorized Member 15528 LAGUNA ROAD, CLERMONT, FL, 34711
TAHARRAOUI ILHAM Agent 15528 LAGUNA ROAD, CLERMONT, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000134321 GETAWAY VACATION CLUBS LLC ACTIVE 2020-10-16 2025-12-31 - 9117 OUTLOOK ROCK TRAIL, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-05 DANLEY & DANLEY LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 15528 LAGUNA ROAD, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2024-03-18 15528 LAGUNA ROAD, CLERMONT, FL 34711 -
REGISTERED AGENT NAME CHANGED 2024-03-18 TAHARRAOUI, ILHAM -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 15528 LAGUNA ROAD, CLERMONT, FL 34711 -
LC AMENDMENT 2021-12-17 - -
LC AMENDMENT 2019-04-29 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-22
LC Amendment 2021-12-17
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-05
LC Amendment 2019-04-29
Florida Limited Liability 2019-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6657377710 2020-05-01 0491 PPP 9117 OUTLOOK ROCK TRL, WINDERMERE, FL, 34786-9519
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WINDERMERE, ORANGE, FL, 34786-9519
Project Congressional District FL-10
Number of Employees 3
NAICS code -
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5767.62
Forgiveness Paid Date 2021-07-09
2313698608 2021-03-13 0491 PPS 9117 Outlook Rock Trl, Windermere, FL, 34786-9519
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-9519
Project Congressional District FL-10
Number of Employees 2
NAICS code 721199
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6526.53
Forgiveness Paid Date 2021-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State