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MAGNOLIA KIDS PPEC, LLC - Florida Company Profile

Company Details

Entity Name: MAGNOLIA KIDS PPEC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNOLIA KIDS PPEC, 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: 08 Jul 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L21000312823
Address: 8115 NW 29TH ST, DORAL, FL, 33122
Mail Address: 8115 NW 29TH ST, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEMAN DIOSDADO J Manager 141 SAN MARCO DR, ISLAMORADA, FL, 33036
ORTEGA CARLOS JR Manager 14000 SW 74TH ST, MIAMI, FL, 33183
PENA VICTOR M Manager 15273 SW 28TH TER, MIAMI, FL, 33185
CAPOTE GERARDO F Manager 8115 NW 29TH STREET, DORAL, FL, 33122
ALEMAN DIOSDADO J Agent 141 SAN MARCO DR, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-07-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State