| Entity Name: | THE MAGIC GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MAGIC GROUP 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 Jul 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000192653 |
| FEI/EIN Number |
30-1251179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7912 NW 107 COURT, DORAL, FL, 33178, US |
| Mail Address: | 7912 NW 107 COURT, DORAL, FL, 33178, UN |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO DE GUERRA NATALIA | Manager | 7912 NW 107 COURT, DORAL, FL, 33178 |
| TINOCO LUGO MARIA A | Authorized Member | 7912 NW 107 COURT, DORAL, FL, 33178 |
| LUGO DE GUERRA NATALIA | Agent | 7912 NW 107 COURT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| Florida Limited Liability | 2020-07-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2897348600 | 2021-03-16 | 0455 | PPS | 10750 NW 58th St, Doral, FL, 33178-2802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6679997208 | 2020-04-28 | 0455 | PPP | 10750 NW 58TH ST, DORAL, FL, 33178-2802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
