| Entity Name: | MAGNOLIA RE INVEST, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA RE INVEST, 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: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000157811 |
| FEI/EIN Number |
46-4258626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 E. DANIA BEACH BLVD., SUITE 202, DANIA BEACH, FL, 33004 |
| Mail Address: | 700 E. DANIA BEACH BLVD., SUITE 202, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDERIC BARTHE PA | Agent | 17 SE 24 AVE, POMPANO BEACH, FL, 33062 |
| PANTANELLA PHILIPPE | Managing Member | 700 E DANIA BEACH BLVD. #202, DANIA BEACH, FL, 33004 |
| BARTHE FREDERIC MESQ | Manager | 17 SE 24TH AVE, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-04-15 |
| Florida Limited Liability | 2013-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
