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MAGICAL MOMENTS INVESTMENT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
Cicenia Maria Manager 7454 Gathering Dr, Reunion, FL, 34747
MAGICAL MOMENTS INVESTMENT, LLC Agent -

Events

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 - -

Documents

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