| Entity Name: | MAGNOLIA TC 1 REO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA TC 1 REO, 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: |
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: | 23 Sep 2011 (13 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: | L11000109245 |
| FEI/EIN Number |
320360540
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 |
| Name | Role |
|---|---|
| MAGNOLIA TC 1, LLC | Managing Member |
| MAGNOLIA FLORIDA, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-15 | - | - |
| LC AMENDMENT | 2014-07-31 | - | - |
| 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 ADDRESS CHANGED | 2014-01-09 | 558 W. New England Ave., Ste.250, Winter Park, FL 32789 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-15 |
| LC Amendment | 2014-07-31 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-02-28 |
| Florida Limited Liability | 2011-09-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
