| Entity Name: | MAGIC MONEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Aug 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | L16000150938 |
| FEI/EIN Number | 81-3558965 |
| Address: | 5380 Gulf of Mexico Dr, Longboat Key, FL, 34228, US |
| Mail Address: | 5380 Gulf of Mexico Dr, Longboat Key, FL, 34228, US |
| ZIP code: | 34228 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAGIC MONEY, LLC, NEW YORK | 5543114 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Enright Zack | Agent | 5380 Gulf of Mexico Dr, Longboat Key, FL, 34228 |
| Name | Role | Address |
|---|---|---|
| ENRIGHT ZACHARY | Auth | 5380 Gulf of Mexico Dr, Longboat Key, FL, 34228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-20 | Enright, Zack | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-20 | 5380 Gulf of Mexico Dr, Ste 105, Longboat Key, FL 34228 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-20 | 5380 Gulf of Mexico Dr, Ste 105, Longboat Key, FL 34228 | No data |
| REINSTATEMENT | 2023-04-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 5380 Gulf of Mexico Dr, Suite 105, Longboat Key, FL 34228 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-01-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2017-09-07 | MAGIC MONEY, LLC | No data |
| LC NAME CHANGE | 2017-05-24 | MAGIC MONEY HOLDINGS, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2023-11-20 |
| AMENDED ANNUAL REPORT | 2023-11-03 |
| REINSTATEMENT | 2023-04-03 |
| REINSTATEMENT | 2021-01-15 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-30 |
| LC Amendment and Name Change | 2017-09-07 |
| LC Name Change | 2017-05-24 |
| ANNUAL REPORT | 2017-03-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
