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MAGNOLIA FL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MAGNOLIA FL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNOLIA FL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jul 2013 (12 years ago)
Date of dissolution: 16 Feb 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2017 (8 years ago)
Document Number: L13000100652
FEI/EIN Number 46-4154400

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17660 ROCKY PINES RD., JUPITER, FL, 33478, US
Mail Address: 17660 ROCKY PINES RD., JUPITER, FL, 33478, US
ZIP code: 33478
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JASON Managing Member 17660 ROCKY PINES RD., JUPITER, FL, 33478
Tassell David C Agent 17660 ROCKY PINES RD., JUPITER, FL, 33478

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-02-16 - -
REGISTERED AGENT NAME CHANGED 2014-03-28 Tassell, David C -
LC AMENDMENT 2013-10-03 - -

Documents

Name Date
LC Voluntary Dissolution 2017-02-16
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-03-28
LC Amendment 2013-10-03
Florida Limited Liability 2013-07-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State