| Entity Name: | MAGNOLIA FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA FINANCIAL GROUP, 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 Jan 2005 (20 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: | L05000002045 |
| FEI/EIN Number |
562504922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33941 BLANTON ROAD, DADE CITY, FL, 33523, US |
| Mail Address: | 33941 BLANTON ROAD, DADE CITY, FL, 33523, US |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLESSAS THEADORE P | Agent | 33941 BLANTON ROAD, DADE CITY, FL, 33523 |
| FLESSAS THEADORE P | Managing Member | 33941 BLANTON ROAD, DADE CITY, FL, 33523 |
| BLACKSTONE DONNA M | Manager | 1205 OHIO AVE., PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-04 | 33941 BLANTON ROAD, DADE CITY, FL 33523 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-04 | 33941 BLANTON ROAD, DADE CITY, FL 33523 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-04 | 33941 BLANTON ROAD, DADE CITY, FL 33523 | - |
| CANCEL ADM DISS/REV | 2009-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-01 | FLESSAS, THEADORE P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-05 |
| REINSTATEMENT | 2009-05-04 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-08-01 |
| Florida Limited Liability | 2005-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
