| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
