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MAGNOLIA TREE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MAGNOLIA TREE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGNOLIA TREE 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.
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: 18 Jun 2024 (9 months ago)
Document Number: L24000276068
FEI/EIN Number 993608946

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

Address: 6106 APOLLOS CORNER WAY, ORLANDO, FL, 32829, US
Mail Address: 6106 APOLLOS CORNER WAY, ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS MAGNOLIA Authorized Member 6106 APOLLOS CORNER WAY, ORLANDO, FL, 32829
MARROQUIN HUGO F Authorized Member 6106 APOLLOS CORNER WAY, ORLANDO, FL, 32829
MARROQUIN LINA M Authorized Member 6106 APOLLOS CORNER WAY, ORLANDO, FL, 32829
MARROQUIN HUGO E Authorized Member 6106 APOLLOS CORNER WAY, ORLANDO, FL, 32829
MARROQUIN YANETH Manager 6106 APOLLOS CORNER WAY, ORLANDO, FL, 32829
ARIAS MAGNOLIA Agent 6106 APOLLOS CORNER WAY, ORLANDO, FL, 32829

Documents

Name Date
Florida Limited Liability 2024-06-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State