| Entity Name: | MAGNOLIA TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA TRADING GROUP, 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: | 13 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000109706 |
| FEI/EIN Number |
205875737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2741 OCEAN CLUB BLVD, APT 105, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 9059 Cascada Way, Naples, FL, 34114, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WERTS MICKEY L | Managing Member | 1420 Trent St., Newberry, SC, 33019 |
| GALLO OSCAR J | Chief Operating Officer | 9059 CASCADA WAY #202., NAPLES, FL, 34114 |
| GALLO OSCAR J | Agent | 9059 CASCADA WAY, NAPLES, FL, 34114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 2741 OCEAN CLUB BLVD, APT 105, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-07 | 9059 CASCADA WAY, #202, NAPLES, FL 34114 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-07 | GALLO, OSCAR JR. | - |
| CANCEL ADM DISS/REV | 2009-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-30 |
| REINSTATEMENT | 2009-11-10 |
| REINSTATEMENT | 2008-11-04 |
| ANNUAL REPORT | 2007-07-24 |
| Florida Limited Liability | 2006-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
