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MAGNOLIA TC 2, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: MAGNOLIA TC 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNOLIA TC 2, 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: 03 Mar 2010 (15 years ago)
Date of dissolution: 27 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2024 (a year ago)
Document Number: L10000024027
FEI/EIN Number 272046832

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

Links between entities

Type Company Name Company Number State
Headquarter of MAGNOLIA TC 2, LLC, NEW YORK 3952422 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1488068 2301 LUCIEN WAY, SUITE 405, MAITLAND, FL, 32751 2301 LUCIEN WAY, SUITE 405, MAITLAND, FL, 32751 407-792-0061

Filings since 2010-03-29

Form type D
File number 021-140001
Filing date 2010-03-29
File View File

Key Officers & Management

Name Role Address
MAGNOLIA FLORIDA, LLC Agent -
Michael Oliver Manager 558 W. New England Ave., Winter Park, FL, 32789
MAGNOLIA ADVISORS, LLC Managing Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-27 - -
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 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-27
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State