| Entity Name: | MAGNOLIA ENTERPRISES DE 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: | 19 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M18000002705 |
| FEI/EIN Number |
82-4554874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 DELAWARE AVENUE, PO BOX 8702, WILMINGTON, DE, 19801, US |
| Mail Address: | 4162 NW 90th Avenue, Coral Springs, FL, 33065, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUQUE HUMBERTO | Member | TRANSVERSAL 38#73A17 APT 70, MEDELLIN |
| DIOSA MARTHA | Member | 2901 NW 126TH AVENUE, SUNRISE, FL, 33323 |
| DIOSA SANDRA | Agent | 4162 NW 90th Avenue, Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-22 | 800 DELAWARE AVENUE, PO BOX 8702, WILMINGTON, DE 19801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 4162 NW 90th Avenue, Apt 204, Coral Springs, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-17 |
| Foreign Limited | 2018-03-19 |
| CORLCMMRES | 2018-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
