| Entity Name: | MAGICPAY MERCHANT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGICPAY MERCHANT SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 4710 NW 2nd Ave, BOCA RATON, FL, 33431 |
| LEVI SHARONA | Managing Member | 4710 NW 2nd Ave, BOCA RATON, FL, 33431 |
| LEVI RAMI | Agent | 4710 NW 2ND AVE., SUITE 101, 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 | - | 1616 NW 2ND AVE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-07-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-01 | 4710 NW 2ND AVE., SUITE 101, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-28 | 4710 NW 2ND AVE, SUITE 101, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-28 | 4710 NW 2ND AVE, SUITE 101, BOCA RATON, FL 33431 | - |
| LC STMNT OF RA/RO CHG | 2017-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8943367707 | 2020-05-01 | 0455 | PPP | 1616 NW 2nd Ave, Boca Raton, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
