| Entity Name: | MAGNOLIA TC 16, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA TC 16, 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: |
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: | 21 Jan 2016 (9 years ago) |
| Date of dissolution: | 09 Dec 2020 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2020 (4 years ago) |
| Document Number: | L16000014948 |
| FEI/EIN Number |
320485038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 558 WEST NEW ENGLAND AVE, SUITE 250, WINTER PARK, FL, 32789, US |
| Mail Address: | 558 WEST NEW ENGLAND AVE, SUITE 250, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300L45TEFP0H8DP66 | L16000014948 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Magnolia Advisors, LLC, 558 West New England Avenue, Suite 250, Winter Park, US-FL, US, 32789 |
| Headquarters | 558 West New England Avenue, Suite 250, Winter Park, US-FL, US, 32789 |
Registration details
| Registration Date | 2016-06-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-06-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000014948 |
| Name | Role | Address |
|---|---|---|
| MAGNOLIA ADVISORS, LLC | Agent | - |
| MAGNOLIA TC 16 MM LLC | Manager | - |
| OLIVER MICHAEL | Manager | 558 WEST NEW ENGLAND AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-12-09 | - | - |
| LC AMENDMENT | 2019-01-28 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-12-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| LC Amendment | 2019-01-28 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-22 |
| Florida Limited Liability | 2016-01-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
