MONEY MAGNET LLC - Florida Company Profile
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| Entity Name: | MONEY MAGNET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000091217 |
| Address: | 13419 FAWN SPRINGS DRIVE, TAMPA, FL, 33626, US |
| Mail Address: | 13419 FAWN SPRINGS DRIVE, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ICAO DAVEN A | Manager | 2159 NURSERY ROAD APT 321, CLEARWATER, FL, 33764 |
| ALMEDA FLORENDO PJR. | Manager | 914 BUCKHURST DRIVE, SPRING HILL, FL, 34609 |
| CABALAN WILFREDO V | Manager | 13419 FAWN SPRINGS DRIVE, TAMPA, FL, 33626 |
| CABALAN WILFREDO | Agent | 13419 FAWN SPRINGS DRIVE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-04-11 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State