| Entity Name: | MAGNOLIA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 2005 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Dec 2005 (19 years ago) |
| Document Number: | L05000118573 |
| FEI/EIN Number |
46-1577536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES XAVIER FJr. | President | 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| ROSALES CARLOS B | Vice President | 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| FERNANDEZ MARTHA | Agent | 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-06 | FERNANDEZ, MARTHA | - |
| NAME CHANGE AMENDMENT | 2005-12-19 | MAGNOLIA HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-13 |
| AMENDED ANNUAL REPORT | 2015-11-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
