| Entity Name: | FLORIDA MAGNOLIAS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA MAGNOLIAS INVESTMENT GROUP 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: | 18 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000016672 |
| FEI/EIN Number |
81-5114643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5127 Leeward Way, Edgewood, FL, 32809, US |
| Mail Address: | 5127 LEEWARD WAY, EDGEWOOD, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martin Aida R | Authorized Member | 5127 Leeward Way, Orlando, FL, 32809 |
| MARTIN JERRY | Manager | 5127 LEEWARD WAY, EDGEWOOD, FL, 32809 |
| ROSARIO NATALIE | Manager | 5127 Leeward Way, Edgewood, FL, 32809 |
| ODell Michele | Manager | 100 32nd Street, Cocoa Beach, FL, 32931 |
| Martin Aida R | Agent | 5127 Leeward Way, Edgewood, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-09 | 5127 Leeward Way, Edgewood, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-09 | 5127 Leeward Way, Edgewood, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-22 | 5127 Leeward Way, Edgewood, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-28 | Martin, Aida R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-07 |
| Florida Limited Liability | 2017-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
