| Entity Name: | MAGNOLIA DP1, 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: | 04 Mar 2019 (6 years ago) |
| Branch of: | MAGNOLIA DP1, LLC, COLORADO (Company Number 20191166196) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M19000002528 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 E Cumberland Ave 201H-729, Tampa, FL, 33602, US |
| Mail Address: | 1100 E Cumberland Ave 201H-729, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| GONZALEZ PEDRO | Manager | 1100 E Cumberland Ave 201H-729, Tampa, FL, 33602 |
| GONZALEZ PEDRO | Agent | 1100 E Cumberland Ave 201H-729, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 1100 E Cumberland Ave 201H-729, Tampa, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 1100 E Cumberland Ave 201H-729, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 1100 E Cumberland Ave 201H-729, Tampa, FL 33602 | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-03 | GONZALEZ, PEDRO | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-10-05 |
| REINSTATEMENT | 2020-11-03 |
| Foreign Limited | 2019-03-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
