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MAGNOLIA CONSULTING SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: MAGNOLIA CONSULTING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Sep 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2018 (8 years ago)
Document Number: L12000120878
FEI/EIN Number APPLIED FOR
Address: 1210 Michigan Ave, Miami Beach, FL, 33139, US
Mail Address: 1210 Michigan Ave, Miami Beach, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARK ALHADEFF, AS TRUSTEE Manager 11900 Biscayne Blvd, MIAMI, FL, 33181
Villar Deysi M Manager 11900 Biscayne Blvd, Miami, FL, 33181
ALHADEFF MARK Agent 11900 Biscayne Blvd, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-01-09 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-09 1210 Michigan Ave, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2018-01-09 1210 Michigan Ave, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2018-01-09 ALHADEFF, MARK -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 11900 Biscayne Blvd, Suite 289, MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-03-21
REINSTATEMENT 2018-01-09
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-02-12
ANNUAL REPORT 2013-06-13

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
9700.00
Total Face Value Of Loan:
9700.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$9,700
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,819.06
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $7,275
Utilities: $2,425

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Date of last update: 03 Jul 2025

Sources: Florida Department of State