| Entity Name: | MAGNOLIA POINT INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA POINT INVESTMENT, 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: | 17 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2014 (11 years ago) |
| Document Number: | L12000052458 |
| FEI/EIN Number |
455616427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3670 CLUBHOUSE DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| Mail Address: | 3670 CLUBHOUSE DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHFELS TREVOR | Manager | 3670 CLUBHOUSE DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| Rothfels Trevor | Agent | 3670 CLUBHOUSE DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-08 | Rothfels, Trevor | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 3670 CLUBHOUSE DRIVE, GREEN COVE SPRINGS, FL 32043 | - |
| REINSTATEMENT | 2014-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-02 | 3670 CLUBHOUSE DRIVE, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-02 | 3670 CLUBHOUSE DRIVE, GREEN COVE SPRINGS, FL 32043 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000028766 | ACTIVE | 1000001025040 | CLAY | 2025-01-10 | 2045-01-15 | $ 20,524.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J24000758019 | ACTIVE | 1000001020612 | CLAY | 2024-11-20 | 2044-11-27 | $ 44,388.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J24000385078 | TERMINATED | 1000000999063 | CLAY | 2024-06-12 | 2044-06-19 | $ 43,664.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J24000224335 | TERMINATED | 1000000988091 | CLAY | 2024-04-09 | 2044-04-17 | $ 71,125.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J23000543090 | TERMINATED | 1000000970049 | CLAY | 2023-11-06 | 2043-11-08 | $ 53,631.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J21000593214 | TERMINATED | 1000000907642 | CLAY | 2021-11-12 | 2041-11-17 | $ 36,496.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J20000143038 | TERMINATED | 1000000862604 | CLAY | 2020-02-28 | 2040-03-04 | $ 822.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J19000625119 | TERMINATED | 1000000840698 | CLAY | 2019-09-13 | 2039-09-18 | $ 43,025.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J19000399459 | TERMINATED | 1000000828681 | CLAY | 2019-05-31 | 2039-06-05 | $ 3,164.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-19 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7343107200 | 2020-04-28 | 0491 | PPP | 3670 Clubhouse Drve, GREEN COVE SPRINGS, FL, 32043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
