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SOUTHERN MAGNOLIA GROUP LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN MAGNOLIA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN MAGNOLIA 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.
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: 20 Nov 2017 (7 years ago)
Document Number: L17000239507
FEI/EIN Number NOT APPLICABLE

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

Address: 6173 MIAMI LAKES DRIVE EAST, #8A AND #8B, MIAMI LAKES, FL, 33014, US
Mail Address: 6173 MIAMI LAKES DRIVE EAST, #8A AND #8B, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ ROBERTO V Manager 6173 MIAMI LAKES DRIVE EAST, #8A AND #8B, MIAMI LAKES, FL, 33014
DIAZ DAMARIS Manager 6173 MIAMI LAKES DRIVE EAST, #8A AND #8B, MIAMI LAKES, FL, 33014
RAMOS LUCILO JR. Agent 2525 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 6173 MIAMI LAKES DRIVE EAST, #8A AND #8B, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2018-04-20 6173 MIAMI LAKES DRIVE EAST, #8A AND #8B, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-20
Florida Limited Liability 2017-11-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State