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MAGNOLIA LAW, PLLC - Florida Company Profile

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Company Details

Entity Name: MAGNOLIA LAW, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNOLIA LAW, PLLC 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: 07 Jan 2019 (6 years ago)
Document Number: L19000007815
FEI/EIN Number 83-3104650

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

Address: 930 19th Ave N, St. Petersburg, FL, US
Mail Address: 5270 Harwood Lane, Lake Worth, FL, 33467-1830, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSCH ERICA J Manager 930 19TH AVE. N., ST. PETERSBURG, FL, 33704
SHOAIB SOFIYA Manager 930 19TH AVE. N., ST. PETERSBURG, FL, 33704
Shoaib Sofiya Agent 930 19TH AVE. N., ST. PETERSBURG, FL, 33704

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000103809 MAGNOLIA LAW - THE REAL ESTATE CLOSING FIRM ACTIVE 2021-08-10 2026-12-31 - 101 NE 3RD AVE, SUITE 1500, FT. LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 930 19th Ave N, St. Petersburg, FL -
CHANGE OF MAILING ADDRESS 2024-04-17 930 19th Ave N, St. Petersburg, FL -
REGISTERED AGENT NAME CHANGED 2023-03-23 Shoaib, Sofiya -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-13
Florida Limited Liability 2019-01-07

USAspending Awards / Financial Assistance

Date:
2020-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State