| Entity Name: | MONEY MAGNET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L18000091217 |
| Address: | 13419 FAWN SPRINGS DRIVE, TAMPA, FL 33626 |
| Mail Address: | 13419 FAWN SPRINGS DRIVE, TAMPA, FL 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALAN, WILFREDO | Agent | 13419 FAWN SPRINGS DRIVE, TAMPA, FL 33626 |
| Name | Role | Address |
|---|---|---|
| ICAO, DAVEN A | Manager | 2159 NURSERY ROAD APT 321, CLEARWATER, FL 33764 |
| ALMEDA, FLORENDO P, JR. | Manager | 914 BUCKHURST DRIVE, SPRING HILL, FL 34609 |
| CABALAN, WILFREDO V | Manager | 13419 FAWN SPRINGS DRIVE, TAMPA, FL 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-04-11 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
