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BK MAGIC HOLDINGS, LLC

Company Details

Entity Name: BK MAGIC HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 27 Aug 2004 (20 years ago)
Date of dissolution: 10 Jul 2008 (17 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 10 Jul 2008 (17 years ago)
Document Number: M04000003575
FEI/EIN Number 201199111
Address: 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US
Mail Address: 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
PARACORP INCORPORATED Agent

Managing Member

Name Role
BURGER KING CORPORATION Managing Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 No data
LC WITHDRAWAL 2008-07-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2006-04-28 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 No data

Documents

Name Date
LC Withdrawal 2008-07-10
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-01-07
Foreign Limited 2004-08-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State