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MAGNOLIA FINANCIAL, LLC - Florida Company Profile

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Company Details

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

MAGNOLIA FINANCIAL, 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: 13 Jan 2020 (5 years ago)
Document Number: L20000019410
FEI/EIN Number NOT APPLICABLE

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

Address: 1740 EAST SILVER SPRINGS BLVD, OCALA, FL, 34470, US
Mail Address: PO BOX 2521, OCALA, FL, 34478, US
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLUNKETT LINDA T Manager 1740 EAST SILVER SPRINGS BLVD, OCALA, FL, 34470
PLUNKETT MICHAEL T Manager 1740 EAST SILVER SPRINGS BLVD, OCALA, FL, 34470
PLUNKETT LINDA T Agent 1740 EAST SILVER SPRINGS, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-28
Florida Limited Liability 2020-01-13

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Date of last update: 01 Jul 2025

Sources: Florida Department of State