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MAGNOLIA LANDING GOLF, LLC - Florida Company Profile

Company Details

Entity Name: MAGNOLIA LANDING GOLF, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 11 Aug 2011 (14 years ago)
Document Number: M11000004041
FEI/EIN Number 452440293

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

Address: 3501 AVENIDA DEL VERA BLVD, NORTH FORT MYERS, FL, 33917
Mail Address: 3501 AVENIDA DEL VERA BLVD, NORTH FORT MYERS, FL, 33917
ZIP code: 33917
County: Lee
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
WINDHAM/MAGNOLIA LANDING, LLC Manager -
Lawson Herbert Agent 3501 AVENIDA DEL VERA BLVD, NORTH FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-02-27 Lawson, Herbert -
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 3501 AVENIDA DEL VERA BLVD, NORTH FORT MYERS, FL 33917 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000121463 TERMINATED 1000000860122 LEE 2020-02-17 2040-02-26 $ 51,143.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J20000122107 TERMINATED 1000000860483 LEE 2020-02-17 2040-02-26 $ 382,241.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000518207 TERMINATED 1000000834524 LEE 2019-07-23 2039-07-31 $ 94,352.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1639468310 2021-01-19 0455 PPS 3501 Avenida del Vera, North Fort Myers, FL, 33917-8120
Loan Status Date 2022-07-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 368828
Loan Approval Amount (current) 368828
Undisbursed Amount 0
Franchise Name -
Lender Location ID 525601
Servicing Lender Name Mi Bank
Servicing Lender Address 3707 W Maple, BLOOMFIELD HILLS, MI, 48301
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Fort Myers, LEE, FL, 33917-8120
Project Congressional District FL-17
Number of Employees 76
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 525601
Originating Lender Name Mi Bank
Originating Lender Address BLOOMFIELD HILLS, MI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 374112.85
Forgiveness Paid Date 2022-06-30
8383437204 2020-04-28 0455 PPP 3501 AVENIDA DEL VERA, NORTH FORT MYERS, FL, 33917-8120
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 285000
Loan Approval Amount (current) 285000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 24037
Servicing Lender Name First Merchants Bank
Servicing Lender Address 200 E. Jackson St., Muncie, IN, 47305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH FORT MYERS, LEE, FL, 33917-8120
Project Congressional District FL-17
Number of Employees 76
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451034
Originating Lender Name First Merchants Bank
Originating Lender Address Farmington Hills, MI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 288529.32
Forgiveness Paid Date 2021-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State