| Entity Name: | MAGIC MONEY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | M17000004425 |
| FEI/EIN Number |
821608052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5380 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 34228, US |
| Mail Address: | 5380 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 34228, US |
| ZIP code: | 34228 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ENRIGHT ZACK | Manager | 6171 GULF OF MEXICO DR., LONGBOAT KEY, FL, 34228 |
| AUGINS MICHAEL | Manager | 5380 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 34228 |
| ENRIGHT ZACK | Agent | 6171 GULF OF MEXICO DR., LONGBOAT KEY, FL, 34228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-20 | ENRIGHT, ZACK | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-09-07 | MAGIC MONEY HOLDINGS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-07 | 5380 GULF OF MEXICO DRIVE, SUITE 105, LONGBOAT KEY, FL 34228 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-07 | 5380 GULF OF MEXICO DRIVE, SUITE 105, LONGBOAT KEY, FL 34228 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| REINSTATEMENT | 2023-11-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-15 |
| LC Amendment and Name Change | 2017-09-07 |
| Foreign Limited | 2017-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
