| Entity Name: | MAGNOLIAS12 PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIAS12 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: | 18 Sep 2012 (13 years ago) |
| Document Number: | L12000119116 |
| FEI/EIN Number |
35-2465161
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 |
|---|---|---|
| TOLLINSKY NHU N | Manager | 6 1/2 Smythe Street, St. Catharines, On, L2P 28 |
| FULMER ALLEN | Agent | 8335 CHEYENNE DRIVE, PINELLAS COUNTY, SEMINOLE, FL, 33777 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-17 |
| AMENDED ANNUAL REPORT | 2017-12-17 |
| ANNUAL REPORT | 2017-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
