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MAGNOLIA TITLE AGENCY, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15223.75

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Date of last update: 02 Jun 2025

Sources: Florida Department of State