| Entity Name: | MAGNOLIA-REGENCY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA-REGENCY 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: |
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: | 31 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000056048 |
| FEI/EIN Number |
204983273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2268 KINGS POINT DRIVE, LARGO, FL, 33774 |
| Mail Address: | 2268 KINGS POINT DRIVE, LARGO, FL, 33774 |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLAH BENJAMIN | Manager | 2268 KINGS POINT DRIVE, LARGO, FL, 33774 |
| NASH THOMAS C | Agent | 625 COURT STREET STE 200, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2009-05-05 |
| Florida Limited Liability | 2006-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
