| Entity Name: | MAGNOLIA INVESTMENTS MIAMI, 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: | 13 Apr 2022 (3 years ago) |
| 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: | M22000005707 |
| FEI/EIN Number |
812828942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11900 BISCAYNE BLVD STE 289, MIAMI, FL, 33181, US |
| Mail Address: | 11900 BISCAYNE BLVD STE 289, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FERRER EDUARDO | Manager | 11900 BISCAYNE BLVD STE 289, MIAMI, FL, 33181 |
| SILVA PILAR | Manager | 11900 BISCAYNE BLVD STE 289, MIAMI, FL, 33181 |
| ROUSSO MARK | Agent | 11900 BISCAYNE BLVD, STE 289, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000688539 | ACTIVE | 1000001018126 | BROWARD | 2024-10-24 | 2044-10-30 | $ 3,189.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Foreign Limited | 2022-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
