| Entity Name: | MAGNOLIA TITLE AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA TITLE AGENCY, 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. |
| 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: | 22 Sep 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Sep 2017 (8 years ago) |
| Document Number: | L10000099226 |
| FEI/EIN Number |
273512754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18644 Hamilton Road, DADE CITY, FL, 33523, US |
| Mail Address: | 18644 Hamilton Road, DADE CITY, FL, 33523, US |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO MARY G | Managing Member | 18644 Hamilton Road, DADE CITY, FL, 33523 |
| CASTRO MARY G | Agent | 18644 Hamilton Road, DADE CITY, FL, 33523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 18644 Hamilton Road, DADE CITY, FL 33523 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 18644 Hamilton Road, DADE CITY, FL 33523 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 18644 Hamilton Road, DADE CITY, FL 33523 | - |
| LC AMENDMENT | 2017-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-15 |
| LC Amendment | 2017-09-13 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2981797406 | 2020-05-06 | 0455 | PPP | 37838 Pasco Ave, Dade City, FL, 33525-4211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
