| Entity Name: | MAGNOLIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA 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: |
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: | 19 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000077130 |
| FEI/EIN Number |
84-1897851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 CT, SUITE 1404, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74 CT, SUITE 1404, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| MENENDEZ IRENE R | Agent | 4140 SW 70 COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-05-15 | MAGNOLIA INVESTMENTS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-15 | MENENDEZ, IRENE R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-15 | 4140 SW 70 COURT, SUITE A, MIAMI, FL 33155 | - |
| 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: 01 May 2025
Sources: Florida Department of State
