| Entity Name: | MAGNOLIAS PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIAS PROPERTIES 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: | 30 Aug 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Mar 2020 (5 years ago) |
| Document Number: | L12000111838 |
| FEI/EIN Number |
80-0850535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 1/2 Smythe Street, St. Catharines, On, L2P 2G8, CA |
| Mail Address: | 6 1/2 Smythe Street, St. Catharines, On, L2P 2G8, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN MINH T | Manager | 7526 SPEAKERWAY, EDMONTON, AL, T6R 02 |
| FULMER ALLEN L | Agent | 8335 CHEYENNE DRIVE, SEMINOLE, FL, 337772742 |
| NHU NGOC TOLLINSKY | Manager | 6 1/2 Smythe Street, St. Catharines, On, L2P 28 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 8304 Bardmoor Blvd, Unit # 106, Largo, FL 33777 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 6 1/2 Smythe Street, Apt # 10, Bldg A, St. Catharines, Ontario L2P 2G8 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 6 1/2 Smythe Street, Apt # 10, Bldg A, St. Catharines, Ontario L2P 2G8 CA | - |
| LC AMENDMENT | 2020-03-24 | - | - |
| LC AMENDMENT | 2012-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-11 |
| LC Amendment | 2020-03-24 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
