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MAGNOLIA THREE LLC - Florida Company Profile

Company Details

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

MAGNOLIA THREE 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: 27 Feb 2020 (5 years ago)
Date of dissolution: 31 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2021 (4 years ago)
Document Number: L20000064601
Address: 1902 CREEKBEND DR, LAKELAND, FL, 33811
Mail Address: 1902 CREEKBEND DR, LAKELAND, FL, 33811
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMOTTA RAYCHEL Manager 1902 CREEKBEND DR, LAKELAND, FL, 33811
DIMOTTA RAYCHEL Agent 1902 CREEKBEND DR, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-31
Florida Limited Liability 2020-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State