| Entity Name: | MONEY MAGNET SCHOOL OF REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY MAGNET SCHOOL OF REAL ESTATE 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: | 22 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000140101 |
| FEI/EIN Number |
85-1260859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19046 BRUCE B DOWNS BLV, SUITE 136, TAMPA, FL, 33647 |
| Mail Address: | 19046 BRUCE B DOWNS BLV, SUITE 136, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ IVAN D | Manager | 30587 SUMMER SUN LOOP, WESLEY CHAPEL, FL, 33545 |
| BARE SANCHEZ CATHERINE | Authorized Member | 30587 SUMMER SUN LOOP, WESLEY CHAPEL, FL, 33545 |
| MARTINEZ IVAN D | Agent | 30587 SUMMER SUN LOOP, WESLEY CHAPEL, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-02-16 |
| Florida Limited Liability | 2020-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
