| Entity Name: | MAGICAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGICAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Mar 2022 (3 years ago) |
| Document Number: | L22000129661 |
| FEI/EIN Number |
882231944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2075 W 76TH ST, HIALEAH, FL, 33016, US |
| Mail Address: | 2075 W 76TH ST, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Herrera Dayana R | Manager | 2075 West 76th Street, Hialeah, FL, 33016 |
| MARTINEZ HERRERA DAYANA R | Agent | 2075 W 76TH ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 2075 W 76th St, Unit 1, Hialeah, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 2075 W 76th St, Unit 1, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 2075 W 76th St, Unit 1, Hialeah, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-10 | MARTINEZ HERRERA, DAYANA R, Manager | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 2075 W 76TH ST, UNIT 1, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 2075 W 76TH ST, UNIT 1, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | MARTINEZ HERRERA, DAYANA R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 2075 W 76TH ST, UNIT 1, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-07 |
| Florida Limited Liability | 2022-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
