| Entity Name: | MAGNOLIA SQUARE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA SQUARE 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: | 27 Jan 2016 (9 years ago) |
| Document Number: | L16000015391 |
| FEI/EIN Number |
30-0894645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 AYERS COURT, TALLAHASSEE, FL, 32305, US |
| Mail Address: | 255 AYERS COURT, TALLAHASSEE, FL, 32305, US |
| ZIP code: | 32305 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN LISA | Managing Member | 255 AYERS COURT, TALLAHASSEE, FL, 32305 |
| TRAN SAMANTHA T | Managing Member | 255 AYERS COURT, TALLAHASSEE, FL, 32305 |
| TRAN LISA | Agent | 255 AYERS COURT, TALLAHASSEE, FL, 32305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | TRAN, LISA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 255 AYERS COURT, TALLAHASSEE, FL 32305 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000010761 | TERMINATED | 1000000912108 | LEON | 2021-12-29 | 2042-01-05 | $ 5,288.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
