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MAGNOLIA BY DP LLC - Florida Company Profile

Company Details

Entity Name: MAGNOLIA BY DP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MAGNOLIA BY DP 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: 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: 24 Nov 2021 (3 years ago)
Document Number: L21000504028
FEI/EIN Number 30-1290458

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

Address: 8100 NW 66TH ST, DORAL, FL 33166
Mail Address: 8100 NW 66TH ST, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA GUEVARA, DANIELA A Agent 8100 NW 66TH ST, DORAL, FL 33166
PENA GUEVARA, DANIELA A Authorized Member 8100 NW 66TH ST, DORAL, FL 33166

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-03
Florida Limited Liability 2021-11-24

Date of last update: 12 Feb 2025

Sources: Florida Department of State