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417 MAGNOLIA AVE LLC - Florida Company Profile

Company Details

Entity Name: 417 MAGNOLIA AVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

417 MAGNOLIA AVE 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: 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: 10 Dec 2013 (11 years ago)
Document Number: L13000170687
FEI/EIN Number 32-0429702

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

Address: 106 W. Commercial St., Sanford, FL, 32771, US
Mail Address: P. O. Box 2342, Sanford, FL, 32772, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAD REALTY LLC Manager -
TRAD MICHAEL J Agent 106 W. Commercial St., Sanford, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-13 106 W. Commercial St., Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2023-01-13 106 W. Commercial St., Sanford, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-13 106 W. Commercial St., STE 121, Sanford, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State