| Entity Name: | MAGNOLIA TRACE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA TRACE INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Sep 2012 (12 years ago) |
| Date of dissolution: | 30 Sep 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2014 (10 years ago) |
| Document Number: | L12000121256 |
| FEI/EIN Number |
80-0853233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 S OLIVE AVENUE, SUITE 104, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 701 S OLIVE AVENUE, SUITE 104, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE KOLTER GROUP LLC | Manager |
| CORPORATION SERVICE COMPANY | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-09-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L12000105873. MERGER NUMBER 300000145163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-18 |
| Florida Limited Liability | 2012-09-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
