| Entity Name: | MAGICA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Sep 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M05000005126 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13123 S.W. 64TH CT., C/O HENDRIK VEERWAY, MIAMI, FL, 33156, XX |
| Mail Address: | 13123 S.W. 64TH CT., C/O HENDRIK VEERWAY, MIAMI, FL, 33156, XX |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MACIGAME LTD. | Managing Member | 110 THOMPSON BLVD., CITIBANK BUILDING, NASSAU, THE BAHAMAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-20 | 13123 S.W. 64TH CT., C/O HENDRIK VEERWAY, MIAMI, FL 33156 XX | - |
| CHANGE OF MAILING ADDRESS | 2010-08-20 | 13123 S.W. 64TH CT., C/O HENDRIK VEERWAY, MIAMI, FL 33156 XX | - |
| REINSTATEMENT | 2010-04-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2006-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-08-23 |
| ADDRESS CHANGE | 2010-08-20 |
| Reinstatement | 2010-04-26 |
| ANNUAL REPORT | 2007-03-12 |
| REINSTATEMENT | 2006-10-31 |
| Foreign Limited | 2005-09-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
