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MAGNOLIA VILLA INVESTMENT LLC - Florida Company Profile

Company Details

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

MAGNOLIA VILLA INVESTMENT 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: 11 Sep 2020 (5 years ago)
Date of dissolution: 30 Sep 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Sep 2024 (6 months ago)
Document Number: L20000285053
FEI/EIN Number 86-1842843

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

Address: 3073 Kapalua ct, sebring, FL, 33872, US
Mail Address: 6305 twin springs, Midland, TX, 79797, US
ZIP code: 33872
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVINO ERIKA Manager 3073 Kapalua ct, sebring, FL, 33872
ALVINO ADOLFO Manager 3073 Kapalua ct, sebring, FL, 33872
ALVINO ERIKA Agent 3073 Kapalua ct, sebring, FL, 33872

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-30 - -
CHANGE OF MAILING ADDRESS 2023-01-23 3073 Kapalua ct, sebring, FL 33872 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 3073 Kapalua ct, sebring, FL 33872 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 3073 Kapalua ct, sebring, FL 33872 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-30
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-09-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State