MAGNOLIA INVESTMENT CAPITAL, LLC
NORTH MIAMI, FLORIDA

MAGNOLIA INVESTMENT CAPITAL, LLC is an Active company incorporated on March 21, 2014 with the registered number L14000047369. This Florida Limited Liability company is located at 13245 CORONADO LANE, NORTH MIAMI, FL, 33181, US and has been running for twelve years. There are currently three active principals.

KEY FACTS ABOUT MAGNOLIA INVESTMENT CAPITAL, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
MAGNOLIA INVESTMENT CAPITAL, LLC
Status
Active
Filed Number
L14000047369
FEI Number
47-2962858
Date of Incorporation
March 21, 2014
Age - 12 years
Home State
FL
Company Type
Florida Limited Liability

MAGNOLIA INVESTMENT CAPITAL, LLC NEAR ME

Principal Address
13245 CORONADO LANE,
NORTH MIAMI,
FL,
33181,
US

See Also

MAGNOLIA INTERNATIONAL, LLC MAGNOLIA INVESTING LLC MAGNOLIA INVESTMENT GROUP, LLC MAGNOLIA INVESTMENT HOLDINGS FLORIDA LLC MAGNOLIA INVESTMENT HOLDINGS, L.L.C.

Officers and Directors

The MAGNOLIA INVESTMENT CAPITAL, LLC managed by the three persons and three company from NORTH MIAMI, North Miami on following positions: Manager, Secr

Ben Hospitality, Inc.

Position
Manager Active
Address
13245 CORONADO LANE, NORTH MIAMI, FL, 33181
Ben Hospitality, Inc. Related Companies

Sharone Tzalik

Position
Manager Active
From
North Miami, FL
Sharone Tzalik Related Companies
  1. FARFALLA MARINE LLC
  2. WATERWAYS MS 84, LLC
  3. ARCH CREEK INVESTMENT CAPITAL, LLC
  4. NORTHLAKE INVESTMENT CAPITAL, LLC
  5. LOGGING HORSE INVESTMENT CAPITAL, LLC
  6. 515 CAPITAL INVESTMENT, LLC

Daniel E Tzalik

Position
Secr Active
From
North Miami, FL
Daniel E Tzalik Related Companies
  1. FARFALLA MARINE LLC
  2. WATERWAYS MS 84, LLC
  3. ARCH CREEK INVESTMENT CAPITAL, LLC
  4. NORTHLAKE INVESTMENT CAPITAL, LLC
  5. LOGGING HORSE INVESTMENT CAPITAL, LLC
  6. DIGITAL DOLPHINS, LLC



Registered Agent is FLORIDA CONSUMER LAW GROUP, P.A.

Address
250 CATALONIA AVE STE 601, CORAL GABLES, FL, 33134

Events

October 13, 2015
REINSTATEMENT
September 25, 2015
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
March 8, 2024
2023
January 28, 2023