| Entity Name: | MAGIC 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Jul 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Dec 2023 (a year ago) |
| Document Number: | L21000328017 |
| FEI/EIN Number | 87-1783426 |
| Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT YAINIER | Agent | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| BETANCOURT YAINIER | President | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| BETANCOURT YAINIER | Manager | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000127988 | ON SITE CONSTRUCTION LLC | ACTIVE | 2023-10-16 | 2028-12-31 | No data | 21000 CORAL SEA ROAD, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-20 | 15800 PINES BLVD, SUITE 3207, PEMBROKE PINES, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2023-12-20 | 15800 PINES BLVD, SUITE 3207, PEMBROKE PINES, FL 33027 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-12-20 | BETANCOURT, YAINIER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-05 | 15800 PINES BLVD, SUITE 3207, PEMBROKE PINES, FL 33027 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-12-20 |
| AMENDED ANNUAL REPORT | 2023-10-05 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-08-19 |
| Florida Limited Liability | 2021-07-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
