| Entity Name: | MAGNOLIA FINANCING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA FINANCING, 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: | 10 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000026001 |
| FEI/EIN Number |
204477226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8006 BEATY GROVE DR., TAMPA, FL, 33626, US |
| Mail Address: | 8006 BEATY GROVE DR., TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIMENTEL LELIS | Managing Member | 8006 BEATY GROVE DR., TAMPA, FL, 33603 |
| PIMENTEL MILQUEYA | Managing Member | 8006 BEATY GROVE DR., TAMPA, FL, 33614 |
| MARTINEZ PABLO G | Agent | 4203 N NEBRASKA AVE, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-15 |
| Florida Limited Liability | 2006-03-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
