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MAGNOLIA CASTLE LLC - Florida Company Profile

Company Details

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

MAGNOLIA CASTLE 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: 01 May 2014 (11 years ago)
Document Number: L14000070341
FEI/EIN Number APPLIED FOR

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

Address: 20771 CASTLE PINES COURT, NORTH FORT MYERS, FL, 33917, US
Mail Address: Gundelharterstrasse 1, CH-8507 Horhausen Switzerlan, OC, 00000, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GASSER MARKUS Authorized Member Gundelharterstrasse 1, CH-8507 Horhausen Switzerlan, OC, 00000
GASSER RAYNA Authorized Member Gundelharterstrasse 1, CH-8507 Horhausen Switzerlan, OC, 00000
DENTONS COHEN & GRIGSBY P.C., INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-01 DENTONS COHEN & GRIGSBY, P.C., INC. -
CHANGE OF MAILING ADDRESS 2022-03-18 20771 CASTLE PINES COURT, NORTH FORT MYERS, FL 33917 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State