Search icon

MAGIC ONE LLC

Company Details

Entity Name: MAGIC ONE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 20 Jan 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M10000000262
FEI/EIN Number 202697080
Address: 1512 Cross Beam Dr, CHARLOTTE, NC, 28217, US
Mail Address: 1512 Cross Beam Dr, CHARLOTTE, NC, 28217, US
Place of Formation: NORTH CAROLINA

Agent

Name Role Address
PIETRUSZKA JAN Agent Bank of America Plaza, Tampa, FL, 33602

President

Name Role Address
MINOR MIKE President 1512 Cross Beam Dr, CHARLOTTE, NC, 28217

Vice President

Name Role Address
Roberts George Vice President 1512 Cross Beam Dr, Charlotte, NC, 28217

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2017-06-07 PIETRUSZKA, JAN No data
REGISTERED AGENT ADDRESS CHANGED 2017-06-07 Bank of America Plaza, 101 East Kennedy Blvd, Suite 2800, Tampa, FL 33602 No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-22 1512 Cross Beam Dr, CHARLOTTE, NC 28217 No data
CHANGE OF MAILING ADDRESS 2015-02-22 1512 Cross Beam Dr, CHARLOTTE, NC 28217 No data

Documents

Name Date
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-06-07
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-03-06
ANNUAL REPORT 2011-03-14
Foreign Limited 2010-01-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State