| Entity Name: | MAGNOLIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000077130 |
| FEI/EIN Number | 84-1897851 |
| Address: | 8950 SW 74 CT, SUITE 1404, MIAMI, FL 33156 |
| Mail Address: | 8950 SW 74 CT, SUITE 1404, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, IRENE R | Agent | 4140 SW 70 COURT, SUITE A, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| CAVELIER, ALVARO S | Authorized Member | 8950 SW 74 CT, SUITE 1404, MIAMI, FL 33156 |
| CAVELIER, CRISTINA S | Authorized Member | 8950 SW 74 CT, SUITE 1404, MIAMI, FL 33156 |
| GOMEZ, CRISTINA C | Authorized Member | 8950 SW 74 CT, SUITE 1404, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2019-05-15 | MAGNOLIA INVESTMENTS, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2019-05-15 | MENENDEZ, IRENE R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-15 | 4140 SW 70 COURT, SUITE A, MIAMI, FL 33155 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-21 |
| LC Amendment and Name Change | 2019-05-15 |
| Florida Limited Liability | 2019-03-19 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
