| Entity Name: | MAGNOLIA PROPERTY ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA PROPERTY ASSOCIATES, 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: | 15 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000080491 |
| FEI/EIN Number |
203423637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL, 32819 |
| Mail Address: | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHATIB RASHID A | Manager | 5555 S. KIRKMAN RD. STE 201, ORLANDO, FL, 32819 |
| DIAB MOHAMED | President | 6735 Conroy Road, ORLANDO, FL, 32835 |
| DIAB MOHAMED | Secretary | 6735 Conroy Road, ORLANDO, FL, 32835 |
| DIAB MOHAMED | Treasurer | 6735 Conroy Road, ORLANDO, FL, 32835 |
| SUNDEV PROPERTIES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-28 | SUNDEV PROPERTIES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
