| Entity Name: | MAGNOLIA TITLE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA TITLE SERVICES, 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: | 07 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000035073 |
| FEI/EIN Number |
770633040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3066 9TH ST NORTH SUITE 302, NAPLES, FL, 34103, US |
| Mail Address: | 3066 9TH ST NORTH SUITE 302, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS TIMOTHY A | Managing Member | 660 9TH STREET NORTH, SUITE 3, NAPLES, FL, 34102 |
| PHILLIPS SIMONE | Managing Member | 660 9TH STREET NORTH, SUITE 3, NAPLES, FL, 34102 |
| ROMAN MICHELLE | Managing Member | 3066 9TH STREET NORTH, SUITE 302, NAPLES, FL, 34103 |
| FASIG DON | Agent | 20769 CHARING CROSS CIRCLE, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-06 | FASIG, DON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-06 | 20769 CHARING CROSS CIRCLE, ESTERO, FL 33928 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-24 | 3066 9TH ST NORTH SUITE 302, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-24 | 3066 9TH ST NORTH SUITE 302, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-04-22 |
| Florida Limited Liability | 2004-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
