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  5. MAGNOLIA FLORIDA, LLC

MAGNOLIA FLORIDA, LLC

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGNOLIA FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2017 260640315 2018-03-29 MAGNOLIA FLORIDA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4073331440
Plan sponsor’s address 558 W NEW ENGLAND AVE STE 250, WINTER PARK, FL, 327894254

Signature of
Role Plan administrator
Date 2018-03-29
Name of individual signing BRIAN CIRILLO
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2016 260640315 2017-05-31 MAGNOLIA FLORIDA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4073331440
Plan sponsor’s address 558 W NEW ENGLAND AVE STE 250, WINTER PARK, FL, 327894254

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing KATIE BRESLOW
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2015 260640315 2016-06-08 MAGNOLIA FLORIDA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4073331440
Plan sponsor’s address 558 W NEW ENGLAND AVE STE 250, WINTER PARK, FL, 327894254

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing KATIE BRESLOW
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2014 260640315 2015-07-01 MAGNOLIA FLORIDA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4073331440
Plan sponsor’s address 558 W NEW ENGLAND AVE STE 250, WINTER PARK, FL, 327894254

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing PATRICK LAW
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2013 260640315 2014-07-03 MAGNOLIA FLORIDA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4073331440
Plan sponsor’s address 558 W NEW ENGLAND AVE STE 250, WINTER PARK, FL, 327894254

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing PATRICK LAW
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2012 260640315 2013-06-17 MAGNOLIA FLORIDA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4073331440
Plan sponsor’s address 2301 LUCIEN WAY STE 405, MAITLAND, FL, 327517025

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing MAGNOLIA FLORIDA LLC
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2011 260640315 2012-06-14 MAGNOLIA FLORIDA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4073331440
Plan sponsor’s address 2301 LUCIEN WAY STE 405, MAITLAND, FL, 327517025

Plan administrator’s name and address
Administrator’s EIN 260640315
Plan administrator’s name MAGNOLIA FLORIDA LLC
Plan administrator’s address 2301 LUCIEN WAY STE 405, MAITLAND, FL, 327517025
Administrator’s telephone number 4073331440

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing MAGNOLIA FLORIDA LLC
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2010 260640315 2011-05-18 MAGNOLIA FLORIDA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4073331440
Plan sponsor’s address 2301 LUCIEN WAY, STE 405, MAITLAND, FL, 327517025

Plan administrator’s name and address
Administrator’s EIN 260640315
Plan administrator’s name MAGNOLIA FLORIDA LLC
Plan administrator’s address 2301 LUCIEN WAY, STE 405, MAITLAND, FL, 327517025
Administrator’s telephone number 4073331440

Signature of
Role Plan administrator
Date 2011-05-18
Name of individual signing MAGNOLIA FLORIDA LLC
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA FLORIDA LLC 2009 260640315 2010-09-27 MAGNOLIA FLORIDA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531210
Sponsor’s telephone number 4073331440
Plan sponsor’s address 2301 LUCIEN WAY, SUITE 405, MAITLAND, FL, 327510000

Plan administrator’s name and address
Administrator’s EIN 260640315
Plan administrator’s name MAGNOLIA FLORIDA LLC
Plan administrator’s address 2301 LUCIEN WAY, SUITE 405, MAITLAND, FL, 327510000
Administrator’s telephone number 4073331440

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing MAGNOLIA FLORIDA LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
AMERICAN REALTY DEVELOPMENT, LLC Agent

Manager

Name Role Address
LAW PATRICK E Manager 100 S. Virginia Ave., Winter Park, FL, 32789
OLIVER MICHAEL Manager 558 W. New England Ave, Winter Park, FL, 32789

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 No data
CHANGE OF MAILING ADDRESS 2021-04-20 558 W. New England Ave, Suite 230, Winter Park, FL 32789 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 558 W. New England Ave, Suite 230, Winter Park, FL 32789 No data
LC AMENDMENT 2013-06-13 No data No data
REGISTERED AGENT NAME CHANGED 2008-05-27 AMERICAN REALTY DEVELOPMENT, LLC No data

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

Related by officers

LAW PATRICK E

ARD MT, LLC ARD MR, LLC MADISON GLEN APARTMENTS, LLC ARD MM, LLC TLB MV, LLC TLB MG, LLC PEL MV, LLC PEL MG, LLC WORKFORCE HOUSING MORTGAGE ACCEPTANCE COMPANY, LLC MADISON VINES, LLC

OLIVER MICHAEL

BERKELEY, LLC MILLIKIN, LLC OLIVER DETAIL CONSULTANTS, INC. LET'S HAVE AN AFFAIR, INC. FACILITATED FUNDING CORPORATION, INC. FIRST COAST MARTIAL ARTS AND FITNESS INC. THE OLIVER INSURANCE GROUP II, INC. DIAMOND SAFETY GEAR, INC. NEW HORIZON TIMBER COMPANY U.S. MARKERS, LLC

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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