MAGNOLIA REALTY ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name:	MAGNOLIA REALTY ASSOCIATES LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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:	30 Mar 2006 (19 years ago)
Date of dissolution:	23 Sep 2011 (14 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (14 years ago)
Document Number:	M06000001898
FEI/EIN Number	020587396 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	295 DURHAM AVENUE, STE # 206, SOUTH PLAINFIELD, NJ, 07080
Mail Address:	295 DURHAM AVENUE, STE # 206, SOUTH PLAINFIELD, NJ, 07080
Place of Formation:	NEW JERSEY

Key Officers & Management

Name	Role	Address
TUMATI GIRIDHAR	Managing Member	295 DURHAM AVENUE, STE # 206, SOUTH PLAINFIELD, NJ, 07080
KUNDURU SAGAR	Managing Member	295 DURHAM AVENUE, STE # 206, SOUTH PLAINFIELD, NJ, 07080
TUMATI GIRIDHAR	Agent	3202 FALCON POINTE DRIVE, KISSIMMEE, FL, 34741

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2011-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2010-03-30	295 DURHAM AVENUE, STE # 206, SOUTH PLAINFIELD, NJ 07080	-
CHANGE OF MAILING ADDRESS	2010-03-30	295 DURHAM AVENUE, STE # 206, SOUTH PLAINFIELD, NJ 07080	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J10001120861	LAPSED	2009-CA-4552-MF	OSCEOLA COUNTY	2010-12-08	2015-12-20	$374,988.31	FIRST COMMERCIAL BANK OF FLORIDA, 945 S. ORANGE AVE., ORLANDO, FL 32806

Documents

Name	Date
ANNUAL REPORT	2010-03-30
ANNUAL REPORT	2009-04-16
ANNUAL REPORT	2008-03-14
ANNUAL REPORT	2007-01-22
Foreign Limited	2006-03-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State