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MAGIC CITY MOVING & DELIVERY LLC - Florida Company Profile

Company Details

Entity Name: MAGIC CITY MOVING & DELIVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGIC CITY MOVING & DELIVERY 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: 02 Jun 2023 (2 years ago)
Document Number: L23000267982
FEI/EIN Number 93-1885551

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

Address: 1740 W 4TH AVE, HIALEAH, FL, 33010, US
Mail Address: 1740 W 4TH AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO GABRIEL Manager 1740 W 4TH AVE, HIALEAH, FL, 33010
JIMENEZ JUAN CJR. Manager 1740 W 4TH AVE, HIALEAH, FL, 33010
SUNSHINE CORPORATE FILINGS LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
Florida Limited Liability 2023-06-02

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-11-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 01 Jun 2025

Sources: Florida Department of State