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MAGNOLIA DRIVE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MAGNOLIA DRIVE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNOLIA DRIVE INVESTMENTS, 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: 11 Jan 2016 (9 years ago)
Document Number: L16000004481
FEI/EIN Number 81-1213210

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

Address: 16140 Aberdeen Way, Miami Lakes, FL, 33014, US
Mail Address: 16140 Aberdeen Way, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STRAUS & EISLER, P.A. Agent 10081 PINES BOULEVARD, SUITE C, PEMBROKE PINES, FL, 33024
Almanla Mohammad Manager 16140 Aberdeen Way, Miami Lakes, FL, 33014
Almanla Josefina Manager 16140 Aberdeen Way, Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 16140 Aberdeen Way, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2023-01-23 16140 Aberdeen Way, Miami Lakes, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-01
Florida Limited Liability 2016-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State