| Entity Name: | MAGNOLIA LAKES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA LAKES INVESTMENTS, 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: | 25 Sep 2018 (7 years ago) |
| Document Number: | L18000227365 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7892 SADDLEBROOK DRIVE, PORT ST. LUCIE, FL, 34986, US |
| Address: | 2401 FRIST BLVD., FORT PIERCE, FL, 34950, US |
| ZIP code: | 34950 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAREEF HUMAYUN | Manager | 7892 SADDLEBROOK DRIVE, PORT ST. LUCIE, FL, 34986 |
| FAIRBANKS RANDAL C | Agent | 113 NATURE WALK PARKWAY, ST. AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 2401 FRIST BLVD., STE. 1, FORT PIERCE, FL 34950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-06-18 |
| Florida Limited Liability | 2018-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
