| Entity Name: | MAGNOLIA PROPERTIES AND ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA PROPERTIES AND ESTATES, 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: | 02 Dec 2016 (8 years ago) |
| Document Number: | L16000219338 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CUMMINGS & LOCKWOOD LLC, 11760 U.S. HWY 1, S-502W, PALM BEACH GARDENS, FL, 33408, US |
| Mail Address: | C/O CUMMINGS & LOCKWOOD LLC, 11760 U.S. HWY 1, S-502W, PALM BEACH GARDENS, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ZARGAR MOHSEN | Authorized Member | 16 SHADOW TREE LANE, BRIARCLIFF MANOR, NY, 10510 |
| ZARGAR MOHSEN | Manager | 62 SHERWOOD AVENUE, GREENWICH, CT, 06831 |
| ZARGAR JANINE | Authorized Member | 62 SHERWOOD AVENUE, GREENWICH, CT, 06831 |
| ZARGAR JANINE | Manager | 62 SHERWOOD AVENUE, GREENWICH, CT, 06831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-30 |
| AMENDED ANNUAL REPORT | 2017-10-13 |
| ANNUAL REPORT | 2017-01-31 |
| Florida Limited Liability | 2016-12-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
