| Entity Name: | MAGNOLIA ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA ASSET MANAGEMENT, 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: | 28 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Sep 2020 (5 years ago) |
| Document Number: | L15000075053 |
| FEI/EIN Number |
47-3970352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 517 South Bayview Ave, Clearwater, FL, 33759, US |
| Mail Address: | 517 South Bayview Ave, Clearwater, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAGNOLIA ASSET MANAGEMENT, LLC, NEW YORK | 4985247 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Pell Nicholas | Agent | 517 South Bayview Ave, Clearwater, FL, 33759 |
| Pell Nicholas | Manager | 517 South Bayview Ave, Clearwater, FL, 33759 |
| PELL LAURA | Manager | 517 South Bayview Ave, Clearwater, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-07 | 517 South Bayview Ave, Clearwater, FL 33759 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-07 | 517 South Bayview Ave, Clearwater, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-07 | 517 South Bayview Ave, Clearwater, FL 33759 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-07 | Pell, Nicholas | - |
| REINSTATEMENT | 2020-09-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-05 |
| REINSTATEMENT | 2020-09-07 |
| ANNUAL REPORT | 2018-04-20 |
| REINSTATEMENT | 2017-01-11 |
| Florida Limited Liability | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4636768304 | 2021-01-23 | 0455 | PPP | 517 S Bayview Ave, Clearwater, FL, 33759-4211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
