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MAGNOLIA PLACE LLC - Florida Company Profile

Company Details

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

MAGNOLIA PLACE 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: 06 Mar 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000038064
FEI/EIN Number 36-4781004

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

Address: 1330 SW 7TH STREET, BOCA RATON, FL, 33486, US
Mail Address: 1330 SW 7TH STREET, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Durkin James Manager 1330 SW 7TH STREET, BOCA RATON, FL, 33486
Karban edward Manager 4008 S Ocean blvd, HIGHLAND BEACH, FL, 33487
Durkin James Agent 1330 SW 7TH STREET, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-06-23 - -
REGISTERED AGENT NAME CHANGED 2015-06-12 Durkin, James -

Documents

Name Date
LC Amendment 2017-06-23
ANNUAL REPORT 2017-06-12
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-06-12
Florida Limited Liability 2014-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State