| Entity Name: | MONEYMAGICFX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYMAGICFX 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Mar 2020 (5 years ago) |
| Date of dissolution: | 24 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2021 (4 years ago) |
| Document Number: | L20000093365 |
| Address: | 7525 E TREASURE DR, APT 1015, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7525 E TREASURE DR, APT 1015, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEUGERS WYATT | Authorized Member | 7525 E TREASURE DR APT 1015, NORTH BAY VILLAGE, FL, 33141 |
| OQUINN RONALD | Authorized Member | 7525 E TREASURE DR APT 1015, NORTH BAY VILLAGE, FL, 33141 |
| JONES MALIK | Authorized Member | 7525 E TREASURE DR APT 1015, NORTH BAY VILLAGE, FL, 33141 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2021-03-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-24 |
| Florida Limited Liability | 2020-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
