| Entity Name: | SURPLUS MAGIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURPLUS MAGIC, 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: |
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: | 12 Dec 2023 (a year ago) |
| Date of dissolution: | 26 Oct 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2024 (4 months ago) |
| Document Number: | L23000547767 |
| Address: | 1679 ne 175th st, North Miami Beach, FL, 33162, US |
| Mail Address: | 1679 ne 175th st, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEATRICE RICHARD | Manager | 400 SE 31ST STREET UNIT 5, FORT LAUDERDALE, FL, 33316 |
| Maria DeLuise | Chief Executive Officer | 1679 ne 175th st, North Miami Beach, FL, 33162 |
| INC AUTHORITY RA | Agent | 390 NORTH ORANGE AVE., STE 2300-N, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000003277 | FIRST RECOVERY SERVICES | ACTIVE | 2024-01-05 | 2029-12-31 | - | 400 SE 31ST ST,, APT 5, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 1679 ne 175th st, North Miami Beach, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-24 | 1679 ne 175th st, North Miami Beach, FL 33162 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-26 |
| ANNUAL REPORT | 2024-02-24 |
| Florida Limited Liability | 2023-12-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
