| Entity Name: | 1500 MAGNOLIA OCALA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1500 MAGNOLIA OCALA, 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: | 30 Sep 2020 (5 years ago) |
| Document Number: | L20000298147 |
| FEI/EIN Number |
85-3353949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 100 E. FAITH TERRACE, MAITLAND, FL, 32751, US |
| Address: | 100 E. FAITH TERRACE, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WITWICKY LAILA | Manager | 100 E. FAITH TERRACE, MAITLAND, FL, 32751 |
| Esden Daniel | Manager | 100 E. FAITH TERRACE, MAITLAND, FL, 32751 |
| WITWICKY LAILA | Agent | 100 E. FAITH TERRACE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 100 E. FAITH TERRACE, MAITLAND, FL 32751 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000661684 | ACTIVE | 1000001016037 | MARION | 2024-10-07 | 2044-10-23 | $ 170,897.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-17 |
| Florida Limited Liability | 2020-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
