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MAGICIAN ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: MAGICIAN ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGICIAN ENTERPRISES 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: 10 Aug 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000242012
FEI/EIN Number 82-3866513

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

Address: 32 sanford street Apt A, Saint Augustine, FL, 32084, US
Mail Address: 32 sanford street Apt A, Saint Augustine, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASEEM YOUSEF V Manager 32 SANFORD STREET, APT A, SAINT AUGUSTINE, FL, 32084
NASEEM YOUSEF V Agent 32 SANFORD STREET, SAINT AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000149028 MAGICIANS INC. ACTIVE 2021-11-06 2026-12-31 - 32 B ST. GEORGE STREET, SAINT AUGUSTINE, FL, 32084
G20000108284 THEATRE MAGIC ACTIVE 2020-08-21 2025-12-31 - 35 HYPOLITA STREET, SUIT 102, SAINT AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-14 32 sanford street Apt A, Saint Augustine, FL 32084 -
CHANGE OF MAILING ADDRESS 2021-10-14 32 sanford street Apt A, Saint Augustine, FL 32084 -
REGISTERED AGENT NAME CHANGED 2021-10-14 NASEEM, YOUSEF V -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-14
REINSTATEMENT 2021-10-14
Florida Limited Liability 2020-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State