| Entity Name: | MAGNOLIA CONSULTING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA CONSULTING SERVICES, 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: | 21 Sep 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2018 (7 years ago) |
| Document Number: | L12000120878 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 Michigan Ave, Miami Beach, FL, 33139, US |
| Mail Address: | 1210 Michigan Ave, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9085997008 | 2020-04-09 | 0455 | PPP | 1210 Michigan Avenue, MIAMI BEACH, FL, 33139-3808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
