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MAGNOLIA POOL AND SPA, LLC - Florida Company Profile

Company Details

Entity Name: MAGNOLIA POOL AND SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNOLIA POOL AND SPA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Sep 2023 (2 years ago)
Document Number: L17000079404
FEI/EIN Number 82-1168303

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6145 Lee Anne Lane, Naples, FL, 34109, US
Mail Address: 1511 N Westshore Blvd Suite 260, Tampa, FL, 33607, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Denbar Hal Manager 1511 N Westshore Blvd Suite 260, Tampa, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-16 6145 Lee Anne Lane, Naples, FL 34109 -
LC AMENDMENT 2023-09-18 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 6145 Lee Anne Lane, Naples, FL 34109 -
LC AMENDMENT 2022-01-14 - -
REGISTERED AGENT NAME CHANGED 2022-01-14 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-01-14 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
AMENDED ANNUAL REPORT 2024-07-03
ANNUAL REPORT 2024-04-22
LC Amendment 2023-09-18
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-26
LC Amendment 2022-01-14
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8377507303 2020-05-01 0455 PPP 6145 Lee Ann Lane, NAPLES, FL, 34109-6234
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 199440
Loan Approval Amount (current) 198085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 27
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 200533.55
Forgiveness Paid Date 2021-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State