| Entity Name: | MAGIC PLACE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGIC PLACE USA 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: | 04 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jul 2022 (3 years ago) |
| Document Number: | L22000210887 |
| FEI/EIN Number |
92-0646088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701sunset drive,, south miami, FL, 33143, US |
| Mail Address: | 5701sunset drive,, south miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLMENARES IRWIN SR | Manager | 6434 NW 04 CT, MEDLEY, FL, 33178 |
| BETANCOURT MELISSA | Director | 6434 NW 104 CT, DORAL, FL, 33178 |
| BETANCOURT MELISSA SRA | Agent | 6434 NW 104 CT, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000121917 | MAGIC PLACE USA DORAL | ACTIVE | 2023-10-02 | 2028-12-31 | - | 6434 NW 104 CT DORAL,, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-18 | 5701sunset drive,, SUITE 174, south miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-18 | 5701sunset drive,, SUITE 174, south miami, FL 33143 | - |
| LC AMENDMENT | 2022-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| LC Amendment | 2022-07-15 |
| Florida Limited Liability | 2022-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
