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MAGNOLIA AVENUE LLC - Florida Company Profile

Company Details

Entity Name: MAGNOLIA AVENUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNOLIA AVENUE 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.
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: 29 Dec 2003 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L04000001098
FEI/EIN Number 841672611

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

Address: 901 S. MAGNOLIA AVE., SANFORD, FL, 32771
Mail Address: 901 S. MAGNOLIA AVE., SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELS JASMINE T Manager 38 PUGET DR., STEILACOOM, WA, 98388
DANIELS NEVILLE A Managing Member 901 S MAGNOLIA AVENUE, SANFORD, FL, 32771
DANIELS LINDA Agent 901 S. MAGNOLIA AVENUE, SANFORD, FL, 32771
DANIELS COLIN Y Manager 38 PUGET DR., STEILACOOM, WA, 98388

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2008-03-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-25 901 S. MAGNOLIA AVE., SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2008-03-25 901 S. MAGNOLIA AVE., SANFORD, FL 32771 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-03-25
REINSTATEMENT 2008-03-25
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2004-03-15
Florida Limited Liabilites 2003-12-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State