| Entity Name: | MAGIC TRANSFER MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGIC TRANSFER MIAMI 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: | 28 Oct 2022 (2 years ago) |
| Document Number: | L22000464888 |
| FEI/EIN Number |
88-4265903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 Biscayne Boulevard, Suite 206, North Miami, FL, 33181, US |
| Mail Address: | 12000 Biscayne Boulevard, Suite 206, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Akoka Itshak | Manager | 12000 Biscayne Boulevard, North Miami, FL, 33181 |
| The Bernstein Law Firm | Agent | 10800 BISCAYNE BLVD, Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 12000 Biscayne Boulevard, Suite 206, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 12000 Biscayne Boulevard, Suite 206, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | The Bernstein Law Firm | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 10800 BISCAYNE BLVD, Suite 950, Miami, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-25 |
| Florida Limited Liability | 2022-10-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
