| Entity Name: | MAGICPAY MERCHANT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Nov 2013 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Jul 2022 (3 years ago) |
| Document Number: | L13000154555 |
| FEI/EIN Number | 46-4111487 |
| Address: | 4710 NW 2ND AVE, BOCA RATON, FL, 33431, US |
| Mail Address: | 4710 NW 2ND AVE, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI RAMI | Agent | 4710 NW 2ND AVE., SUITE 101, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| LEVI RAMI | Manager | 4710 NW 2nd Ave, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| LEVI SHARONA | Managing Member | 4710 NW 2nd Ave, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000089047 | MAGICPAY | EXPIRED | 2019-08-21 | 2024-12-31 | No data | 1616 NW 2ND AVE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-07-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-01 | 4710 NW 2ND AVE., SUITE 101, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-28 | 4710 NW 2ND AVE, SUITE 101, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-28 | 4710 NW 2ND AVE, SUITE 101, BOCA RATON, FL 33431 | No data |
| LC STMNT OF RA/RO CHG | 2017-06-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-10 |
| CORLCRACHG | 2022-07-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| CORLCRACHG | 2017-06-13 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
