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MAGNOLIA HOUSE OF SAFETY HARBOR, L.L.C. - Florida Company Profile

Company Details

Entity Name: MAGNOLIA HOUSE OF SAFETY HARBOR, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNOLIA HOUSE OF SAFETY HARBOR, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Mar 2002 (23 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L02000006607
FEI/EIN Number 651206646

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 365, SAFETY HARBOR, FL, 34695
Address: 665 5TH AVE. N, SAFETY HARBOR, FL, 34695
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRESH JAMES Manager 935 Main Street Suite C4, SAFETY HARBOR, FL, 34695
Tresh James Agent 935 Main Street Suite C4, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 665 5TH AVE. N, SAFETY HARBOR, FL 34695 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 935 Main Street Suite C4, SAFETY HARBOR, FL 34695 -
REGISTERED AGENT NAME CHANGED 2014-04-30 Tresh, James -
REINSTATEMENT 2013-10-03 - -
PENDING REINSTATEMENT 2013-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2007-06-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-03-08 - -

Documents

Name Date
ANNUAL REPORT 2014-04-30
REINSTATEMENT 2013-10-03
ANNUAL REPORT 2009-06-17
ANNUAL REPORT 2008-01-06
REINSTATEMENT 2007-06-08
REINSTATEMENT 2005-03-08
ANNUAL REPORT 2003-09-10
Florida Limited Liabilites 2002-03-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State