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FIRST MAGNOLIA, LLC - Florida Company Profile

Company Details

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

FIRST MAGNOLIA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jan 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Apr 2012 (13 years ago)
Document Number: L07000005238
FEI/EIN Number 208260198

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

Mail Address: PO BOX 10, OCALA, FL, 34478, US
Address: 801 SW FIRST AVENUE, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gaya William President 801 SW 1st Ave, Ocala, FL, 34471
GAYA WILLIAM Agent 801 SW 1st Ave, Ocala, FL, 34471

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-26 801 SW FIRST AVENUE, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 801 SW 1st Ave, Ocala, FL 34471 -
LC AMENDMENT 2012-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-09 801 SW FIRST AVENUE, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2008-01-09 801 SW FIRST AVENUE, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State