Magic Holdings LLC is a Limited Liability Company located in Lake Havasu City, AZ. The company was incorporated on August 17, 2020, under the Arisona Corporation Commission’s registration number 23120362. It is currently listed as an active entity.
The principal address of Magic Holdings LLC is 2535 Talisman Drive, Lake Havasu City, AZ 86406, where all official business activities and communication are managed.
The company is managed by Chad Ybarra from Los Angeles County CA, holding the position of Member; Tyler Ybarra from Los Angeles County CA, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Registered Agents Inc. serves as the registered agent for the company, located at 1846 E Innovation Park Dr. Ste 100, Oro Valley, AZ 85755, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/5/2025 9:35:32 PM
Magic Holdings LLC
Filing information
Company Name
Magic Holdings LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23120362
Date Filed
August 17, 2020
Company Age
5 years 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/17/2020
Approval Date
08/18/2020
Original Incorporation Date
08/17/2020
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Magic Holdings LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/5/2025.
Contact details
Principal Address
2535 Talisman Drive
Lake Havasu City, AZ 86406
County: Mohave
Last Updated: 07/31/2023
Lake Havasu City, AZ 86406
County: Mohave
Last Updated: 07/31/2023
Statutory Agent Information
Registered Agents Inc.
1846 E Innovation Park Dr. Ste 100
Oro Valley, Az 85755
Agent Last Updated: 07/31/2023
County: Pima
Appointed Status: Active 8/18/2020
Mailing Address: 1846 E Innovation Park Dr. Ste 100, Oro Valley, Az 85755, USA
1846 E Innovation Park Dr. Ste 100
Oro Valley, Az 85755
Agent Last Updated: 07/31/2023
County: Pima
Appointed Status: Active 8/18/2020
Mailing Address: 1846 E Innovation Park Dr. Ste 100, Oro Valley, Az 85755, USA
Officer/Director Details
Chad Ybarra
Member
550 Glenoaks Blvd, San Fernando
Los Angeles County, CA 91340
Member
550 Glenoaks Blvd, San Fernando
Los Angeles County, CA 91340
Tyler Ybarra
Member
15882 Mandalay Rd, Santa Clarita
Los Angeles County, CA 91387
Member
15882 Mandalay Rd, Santa Clarita
Los Angeles County, CA 91387
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
25030512586081
Filed Date
3/5/2025
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
23072715554741
Filed Date
7/27/2023
Status
Approved
Document Type
Articles of Organization
Barcode ID
20081807356298
Filed Date
8/18/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/18/2020
Barcode ID
20081807356298
Name Type
True Name
Name
Magic Holdings LLC
Annual Reports
No Annual Reports Filed
Document Images
3/5/2025 - Statement of Change - LLC Principal Address/Stat Agent
Articles of Amendment
7/27/2023
Articles of Organization
8/18/2020
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