| Entity Name: | MAGNOLIA ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA ESTATES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 2020 (5 years ago) |
| Document Number: | L20000292292 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5447 Haines Rd N #427, Saint Petersburg, FL, 33714, US |
| Mail Address: | 5447 Haines Rd N #427, Saint Petersburg, FL, 33714, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JORGE A | Manager | 5447 Haines Rd N #427, Saint Petersburg, FL, 33714 |
| PARDO TANIA M | Manager | 5447 Haines Rd N #427, Saint Petersburg, FL, 33714 |
| PARDO TANIA M | Agent | 5447 Haines Rd N #427, Saint Petersburg, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 5447 Haines Rd N #427, Saint Petersburg, FL 33714 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 5447 Haines Rd N #427, Saint Petersburg, FL 33714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 5447 Haines Rd N #427, Saint Petersburg, FL 33714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-06 |
| Florida Limited Liability | 2020-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
