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MAGNOLIA INTERNATIONAL, LLC - Florida Company Profile

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Company Details

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

MAGNOLIA INTERNATIONAL, 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: 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: 14 Feb 2018 (7 years ago)
Date of dissolution: 23 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 May 2024 (a year ago)
Document Number: L18000040605
FEI/EIN Number 61-1886505

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

Mail Address: 9300 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786, US
Address: 7722 W Sand Lake Road, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABBAS AKRISH Manager 9300 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
AKBAR SHA Manager 9300 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
SHA AKBAR Agent 9300 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000117921 SHAS SALON AND DAY SPA ACTIVE 2018-11-01 2028-12-31 - 9300 CONROY WINDERMERE ROAD, P.O BOX 2116, WINDERMERE, FL, 34786
G18000062511 SHALA SALON & DAY SPA EXPIRED 2018-05-25 2023-12-31 - 7722 SAND LAKE ROAD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 7722 W Sand Lake Road, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2021-02-03 7722 W Sand Lake Road, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 9300 CONROY WINDERMERE ROAD, P O BOX 2116, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2020-03-05 SHA, AKBAR -
LC AMENDMENT 2018-11-09 - -
LC AMENDMENT 2018-10-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-23
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-10
LC Amendment 2018-11-09
LC Amendment 2018-10-16
Florida Limited Liability 2018-02-14

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50500.00
Total Face Value Of Loan:
50500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68965.00
Total Face Value Of Loan:
68965.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68965
Current Approval Amount:
68965
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
69434.35
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50500
Current Approval Amount:
50500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25233.43

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Date of last update: 02 Jun 2025

Sources: Florida Department of State