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MAGNOLIA EQUITY PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: MAGNOLIA EQUITY PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNOLIA EQUITY PARTNERS, 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: 21 Nov 2017 (7 years ago)
Document Number: L17000240199
FEI/EIN Number 82-3507787

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

Mail Address: PO BOX 7878, GAINESVILLE, GA, 30504, US
Address: 1440 BRICKELL BAY DRIVE #702, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIMENTEL V RAMON Manager PO BOX 7878, GAINESVILLE, GA, 30504
LENNON DAVID Vice President PO BOX 7878, GAINESVILLE, GA, 30504
Wagner Kenneth Vice President PO BOX 7878, GAINESVILLE, GA, 30504
Hardy Adrian Vice President PO BOX 7878, GAINESVILLE, GA, 30504
PIMENTEL V RAMON Agent 1440 BRICKELL BAY DRIVE #702, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-12 PIMENTEL V, RAMON -
CHANGE OF MAILING ADDRESS 2019-04-14 1440 BRICKELL BAY DRIVE #702, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-11-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State