| Entity Name: | MAGNOLIA INVESTMENT CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA INVESTMENT CAPITAL, 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: |
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: | 21 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2015 (10 years ago) |
| Document Number: | L14000047369 |
| FEI/EIN Number |
47-2962858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13245 CORONADO LANE, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13245 CORONADO LANE, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tzalik Sharone | Manager | 13245 Coronado Lane, North Miami, FL, 33181 |
| Tzalik Daniel E | Secretary | 13245 Coronado Ln, North Miami, FL, 33181 |
| FLORIDA CONSUMER LAW GROUP, P.A. | Agent | 250 CATALONIA AVE STE 601, CORAL GABLES, FL, 33134 |
| BEN HOSPITALITY, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-07 | FLORIDA CONSUMER LAW GROUP, P.A. | - |
| REINSTATEMENT | 2015-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-07 |
| REINSTATEMENT | 2015-10-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
