| Entity Name: | MAGNOLIA TRACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA TRACE, 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 Feb 2013 (12 years ago) |
| Document Number: | L13000028025 |
| FEI/EIN Number |
46-2095470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2952 NE 14 STREET, OCALA, FL, 34470 |
| Mail Address: | 3101 sw 34 ave, #905-323, OCALA, FL, 34474, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LOPEZ LAW GROUP, LLC | Agent |
| THE DIEGE LLC | mana |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | Lopez law group | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 700 7 ave N, Suite A, St. Petersburg, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-09 | 2952 NE 14 STREET, OCALA, FL 34470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-28 |
| AMENDED ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
