| Entity Name: | MAGOULA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGOULA 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: | 14 Nov 2006 (18 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000110301 |
| Address: | 145 107TH AVE., TREASURE ISLAND, FL, 33706 |
| Mail Address: | 145 107TH AVE., TREASURE ISLAND, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARLAS POTOULA | Managing Member | 145 107TH AVE., TREASURE ISLAND, FL, 33706 |
| VARLAS JOHN A | Managing Member | 145 107TH AVE., TREASURE ISLAND, FL, 33706 |
| VARLAS ALHANASIOS J | Managing Member | 145 107TH AVE., TREASURE ISLAND, FL, 33706 |
| VARLAS VAGEUS | Managing Member | 145 107TH AVE., TREASURE ISLAND, FL, 33706 |
| VARLAS ATHANASIOS J | Agent | 145 107TH AVE, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-07 | 145 107TH AVE., TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-07 | 145 107TH AVE., TREASURE ISLAND, FL 33706 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2007-01-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000021585 | ACTIVE | 1000000069238 | 16115 1810 | 2008-01-11 | 2028-01-23 | $ 56,323.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J07000262561 | ACTIVE | 1000000056566 | 15914 2193 | 2007-08-01 | 2027-08-15 | $ 18,958.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| LC Amendment | 2007-01-23 |
| Florida Limited Liability | 2006-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
