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MAGNOLIA FLORIDA REAL ESTATE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MAGNOLIA FLORIDA REAL ESTATE INVESTMENT 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: 05 Dec 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jul 2022 (3 years ago)
Document Number: M13000007656
FEI/EIN Number 35-2490376

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

Address: c/o Manteau Downes LLP, 405 Lexington Avenue, New York, NY, 10174, US
Mail Address: c/o Manteau Downes LLP, 405 Lexington Avenue, New York, NY, 10174, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SPIRIT USA REAL ESTATE INVESTMENT MANAGEME Manager c/o Manteau Downes LLP, New York, NY, 10174
MANTEAU PHILIPPE Auth c/o Manteau Downes LLP, New York, NY, 10174
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 c/o Manteau Downes LLP, 405 Lexington Avenue, Chrysler Building, 26th Floor, New York, NY 10174 -
CHANGE OF MAILING ADDRESS 2023-03-20 c/o Manteau Downes LLP, 405 Lexington Avenue, Chrysler Building, 26th Floor, New York, NY 10174 -
REINSTATEMENT 2022-07-05 - -
REGISTERED AGENT NAME CHANGED 2022-07-05 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-20
REINSTATEMENT 2022-07-05
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-02-22
Foreign Limited 2013-12-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State