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MAGNOLIA VENTURES LLC - Florida Company Profile

Company Details

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

MAGNOLIA VENTURES 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: 30 Apr 2020 (5 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: L20000117184
FEI/EIN Number 85-1225574

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

Address: 2506 N ROCKY POINT DR, 364, TAMPA, FL, 33607
Mail Address: 7901 4th St. N, Suite 5283, Saint Petersburg, FL, 33702, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULIMANI LAW FIRM, PA Agent -
NAIR AJIT S Manager 260 1ST AVE S, STE 200-46, SAINT PETERSBURG, FL, 33701
SULIMANI NATALIE Authorized Representative 260 1ST AVE S, STE 200-46, SAINT PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-04-29 2506 N ROCKY POINT DR, 364, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State