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MAGNOLIA TC 1, LLC - Florida Company Profile

Company Details

Entity Name: MAGNOLIA TC 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNOLIA TC 1, 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: 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: 27 Mar 2009 (16 years ago)
Date of dissolution: 15 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2014 (10 years ago)
Document Number: L09000030250
FEI/EIN Number 264768788

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
MAGNOLIA TC 1 MM, LLC Managing Member
MAGNOLIA ADVISORS, LLC Agent

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 558 W. New England Ave., Ste.250, Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2014-01-09 558 W. New England Ave., Ste.250, Winter Park, FL 32789 -
REGISTERED AGENT NAME CHANGED 2014-01-09 MAGNOLIA ADVISORS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 558 W. New England Ave., Ste.250, Winter Park, FL 32789 -
LC AMENDMENT 2009-07-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-12-15
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-04-07
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-01-06
LC Amendment 2009-07-29
Florida Limited Liability 2009-03-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State