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KELLY'S MAGNOLIA TREE, LLC - Florida Company Profile

Company Details

Entity Name: KELLY'S MAGNOLIA TREE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KELLY'S MAGNOLIA TREE, 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: 20 Sep 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L10000098273
FEI/EIN Number 273499706

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

Address: 1968 Ramon Petteway Rd, Zolfo Springs, FL, 33890, US
Mail Address: 1968 Ramon Petteway Rd, Zolfo Springs, FL, 33890, US
ZIP code: 33890
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACE EARL K Managing Member 1968 RAMON PETTEWAY RD, ZOLFO SPRINGS, FL, 33890
PACE KELLY D Managing Member 1968 RAMON PETTEWAY RD, ZOLFO SPRINGS, FL, 33890
PACE KELLY D Agent 1968 RAMON PETTEWAY RD, ZOLFO SPRINGS, FL, 33890

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000086486 MAGNOLIA TREE EXPIRED 2010-09-21 2015-12-31 - 110 N 6TH AVE, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 1968 Ramon Petteway Rd, Zolfo Springs, FL 33890 -
CHANGE OF MAILING ADDRESS 2014-04-30 1968 Ramon Petteway Rd, Zolfo Springs, FL 33890 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000601159 ACTIVE 1000000640903 HARDEE 2014-09-10 2035-05-22 $ 659.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J14000063171 ACTIVE 1000000571513 HARDEE 2014-01-06 2034-01-09 $ 5,266.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J13001512301 ACTIVE 1000000542072 HARDEE 2013-09-20 2033-10-03 $ 5,903.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J13000167339 TERMINATED 1000000455767 HARDEE 2013-01-02 2033-01-16 $ 1,163.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12000916406 ACTIVE 1000000421650 HARDEE 2012-11-21 2032-11-28 $ 3,308.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-27
Florida Limited Liability 2010-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State