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MAGNOLIA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MAGNOLIA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNOLIA ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Apr 2006 (19 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: L06000037837
FEI/EIN Number 204894063

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 32101 TIMBERLAKE DRIVE, MOUNT DORA, FL, 32757, FL
Mail Address: 32101 TIMBERLAKE DRIVE, MOUNT DORA, FL, 32757, FL
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMBERLAKE JAMES R Manager 32101 TIMBERLAKE DRIVE, MOUNT DORA, FL, 32757
TIMBERLAKE MARY E Manager 32101 TIMBERLAKE DRIVE, MOUNT DORA, FL, 32757
TIMBERLAKE MARY E Agent 32101 TIMBERLAKE DRIVE, MOUNT DORA, FL, 32757

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000136851 TRULY SCRUMPTIOUS DELIGHTS EXPIRED 2009-07-20 2014-12-31 - 32101 TIMBERLAKE DRIVE, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000513023 TERMINATED 1000000228291 SUMTER 2011-08-03 2031-08-10 $ 4,052.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686
J11000513049 TERMINATED 1000000228294 LAKE 2011-08-03 2031-08-10 $ 4,538.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686

Documents

Name Date
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-07
Florida Limited Liability 2006-04-11

Date of last update: 02 May 2025

Sources: Florida Department of State