| Entity Name: | MAGNOLIA CAPITAL PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA CAPITAL PROPERTIES 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: | 01 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2018 (7 years ago) |
| Document Number: | L17000187410 |
| FEI/EIN Number |
83-2780370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10720 NW 66th ST, Doral, FL, 33178, US |
| Mail Address: | 10720 NW 66th ST, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAITAN RAFAEL A | Managing Member | 10720 NW 66th ST, Doral, FL, 33178 |
| GAITAN RAFAEL A | Agent | 10720 NW 66th ST, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | GAITAN, RAFAEL A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 10720 NW 66th ST, Apt. 407, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 10720 NW 66th ST, Apt. 407, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 10720 NW 66th ST, Apt. 407, Doral, FL 33178 | - |
| REINSTATEMENT | 2018-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-09-15 |
| ANNUAL REPORT | 2019-04-25 |
| REINSTATEMENT | 2018-10-25 |
| Florida Limited Liability | 2017-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
