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MAGNOLIA FLORIDA, LLC - Florida Company Profile

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Company Details

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

MAGNOLIA FLORIDA, 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: 19 Jun 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jun 2013 (12 years ago)
Document Number: L07000064364
FEI/EIN Number 260640315

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

Address: 558 W. New England Ave, Winter Park, FL, 32789, US
Mail Address: 558 W. New England Ave, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERICAN REALTY DEVELOPMENT, LLC Agent -
LAW PATRICK E Manager 100 S. Virginia Ave., Winter Park, FL, 32789
OLIVER MICHAEL Manager 558 W. New England Ave, Winter Park, FL, 32789

Form 5500 Series

Employer Identification Number (EIN):
260640315
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 558 W. New England Ave, Suite 230, Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2021-04-20 558 W. New England Ave, Suite 230, Winter Park, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 558 W. New England Ave, Suite 230, Winter Park, FL 32789 -
LC AMENDMENT 2013-06-13 - -
REGISTERED AGENT NAME CHANGED 2008-05-27 AMERICAN REALTY DEVELOPMENT, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-24
AMENDED ANNUAL REPORT 2018-06-15
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-15

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Date of last update: 02 Jul 2025

Sources: Florida Department of State