| Entity Name: | 601 SOUTH MAGNOLIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
601 SOUTH MAGNOLIA, 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: | 11 Dec 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000171699 |
| FEI/EIN Number |
46-4542305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 SOUTH MAGNOLIA AVE., TAMPA, FL, 33606, US |
| Mail Address: | 601 South Magnolia Avenue, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003YHLNVXN5KUY87 | L13000171699 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Shumaker Loop, Bank of America Plaza, 101 East Kennedy Blvd, Suite 2800, Tampa, US-FL, US, 33602 |
| Headquarters | 601 South Magnolia Avenue, Tampa, US-FL, US, 33606 |
Registration details
| Registration Date | 2015-02-26 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2021-04-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000171699 |
| Name | Role | Address |
|---|---|---|
| Malatin Michael D | Manager | 601 South Magnolia Avenue, Tampa, FL, 33606 |
| Shumaker Loop | Agent | Bank of America Plaza, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 601 SOUTH MAGNOLIA AVE., TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | Shumaker Loop | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | Bank of America Plaza, 101 East Kennedy Blvd, Suite 2800, TAMPA, FL 33602 | - |
| REINSTATEMENT | 2016-12-07 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2015-10-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-06 |
| REINSTATEMENT | 2016-12-07 |
| Admin. Diss. for Reg. Agent | 2015-10-06 |
| Reg. Agent Resignation | 2015-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
