Entity Name: | MAGICAL MOMENTS INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MAGICAL MOMENTS INVESTMENT, 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: | 09 Jun 2020 (5 years ago) |
Date of dissolution: | 20 Nov 2024 (4 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Nov 2024 (4 months ago) |
Document Number: | L20000157975 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7454 Gathering Dr, Reunion, FL, 34747, US |
Mail Address: | 7454 Gathering Dr, Reunion, FL, 34747, US |
ZIP code: | 34747 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Cicenia Maria | Manager | 7454 Gathering Dr, Reunion, FL, 34747 |
MAGICAL MOMENTS INVESTMENT, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-11-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 7454 Gathering Dr, Reunion, FL 34747 | - |
CHANGE OF MAILING ADDRESS | 2023-01-17 | 7454 Gathering Dr, Reunion, FL 34747 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 7454 Gathering Dr, Reunion, FL 34747 | - |
REGISTERED AGENT NAME CHANGED | 2021-10-27 | Magical Moments Investment | - |
REINSTATEMENT | 2021-10-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-11-20 |
ANNUAL REPORT | 2024-01-08 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-01-29 |
REINSTATEMENT | 2021-10-27 |
Florida Limited Liability | 2020-06-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State