| Entity Name: | MONEY MAGNET RECORDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY MAGNET RECORDS 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: | 25 Aug 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L09000081689 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8105 BAUTISTA WAY, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 8105 BAUTISTA WAY, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS KEVIN M | Managing Member | 8105 BAUTISTA WAY, PALM BEACH GARDENS, FL, 33418 |
| DAVIS KEVIN M | Agent | 8105 BAUTISTA WAY, WEST PALM BEACH, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-24 | 8105 BAUTISTA WAY, WEST PALM BEACH, FL 33418 | - |
| REINSTATEMENT | 2017-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-24 | 8105 BAUTISTA WAY, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-24 | 8105 BAUTISTA WAY, PALM BEACH GARDENS, FL 33418 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | DAVIS, KEVIN M | - |
| REINSTATEMENT | 2015-01-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| REINSTATEMENT | 2021-09-22 |
| REINSTATEMENT | 2017-02-24 |
| REINSTATEMENT | 2015-01-27 |
| REINSTATEMENT | 2012-04-13 |
| Florida Limited Liability | 2009-08-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
