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MAGNOLIA GROVE, LLC - Florida Company Profile

Company Details

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

MAGNOLIA GROVE, 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: 11 Jan 2016 (9 years ago)
Date of dissolution: 03 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2023 (2 years ago)
Document Number: L16000007277
FEI/EIN Number 38-3993945

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

Address: 7793 se 22nd Terrace, Ocala, FL, 34480, US
Mail Address: 7793 se 22nd Terrace, Ocala, FL, 34480, US
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHINNEN DANIEL Manager 7793 se 22nd Terrace, Ocala, FL, 34480
Whinnen Daniel Agent 7793 se 22nd Terrace, Ocala, FL, 34480

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 7793 se 22nd Terrace, Ocala, FL 34480 -
CHANGE OF MAILING ADDRESS 2019-04-08 7793 se 22nd Terrace, Ocala, FL 34480 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 7793 se 22nd Terrace, Ocala, FL 34480 -
REGISTERED AGENT NAME CHANGED 2017-04-24 Whinnen, Daniel -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-03
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State