| Entity Name: | MAGNOLIA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA CAPITAL, 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: | 31 Oct 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000199206 |
| FEI/EIN Number |
81-4308540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 Royal Palm Way, Suite 106, Boca Raton, FL, 33432, US |
| Mail Address: | 27 Royal Palm Way, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Vargas Maria R | Manager | 27 Royal Palm Way, Boca Raton, FL, 33432 |
| Murphy Andrew | Agent | 27 Royal Palm Way, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 27 Royal Palm Way, Suite 106, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | Murphy, Andrew | - |
| CHANGE OF MAILING ADDRESS | 2017-10-12 | 27 Royal Palm Way, Suite 106, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-12 | 27 Royal Palm Way, Suite 106, Boca Raton, FL 33432 | - |
| REINSTATEMENT | 2017-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-29 |
| REINSTATEMENT | 2017-10-12 |
| Florida Limited Liability | 2016-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
