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Home > USA > Virginia State Companies > Magnolia Investments LLC
Company Information for

Magnolia Investments LLC

1442 DUKE ST, ALEXANDRIA, VA, 22314,
Company Registration Number
USVAS503540
Active

Company Overview

About Magnolia Investments Llc
Magnolia Investments LLC was founded on 2014-04-28 and has its registered office in Alexandria. The organisation's status is listed as "Active". Magnolia Investments Llc is a business registered in United States of America (USA) with Virginia Secretary of State
Key Data
Company Name
Magnolia Investments LLC
 
Legal Registered Office / Registered Agent
1442 DUKE ST
ALEXANDRIA
VA
22314
 
Filing Information
Company Number USVAS503540
Company ID Number S503540
Date formed 2014-04-28
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Virginia Secretary of State
Last Datalog update: 2015-11-07 22:14:36
Primary Source:Virginia Secretary of State
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Companies with same name Magnolia Investments LLC
The following companies were found which have the same name as Magnolia Investments LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGNOLIA INVESTMENTS LIMITED 2ND FLOOR, SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY GU1 3QT Dissolved Company formed on the 1998-03-11
MAGNOLIA INVESTMENTS LIMITED OSBOURNE HOUSE STANWELL ROAD ASHFORD MIDDLESEX TW15 3QN Active Company formed on the 1996-12-27
MAGNOLIA INVESTMENTS, LLC 5047 COOPER POINT RD OLYMPIA WA 98502 Dissolved Company formed on the 2005-06-22
MAGNOLIA INVESTMENTS, LLC 10900 NE 4TH ST #1850 BELLEVUE WA 980040000 Active Company formed on the 2012-02-09
MAGNOLIA INVESTMENTS, LLC 2339 GLEN ECHO DRIVE - HUDSON OH 44236 Active Company formed on the 2004-06-01
MAGNOLIA INVESTMENTS CANADA INC. 28 Longfellow Crt. Whitby Ontario L1N 6V7 Dissolved Company formed on the 2016-03-09
MAGNOLIA INVESTMENTS, L.L.C. 1689 E 5TH CARSON CITY NV 89701 Permanently Revoked Company formed on the 2002-06-07
MAGNOLIA INVESTMENTS GROUP, INC. 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2002-12-12
MAGNOLIA INVESTMENTS, INC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2006-04-14
MAGNOLIA INVESTMENTS, LLC 3004 HARDIN D R. HENDERSON NV 89074 Active Company formed on the 2010-08-30
MAGNOLIA INVESTMENTS PRIVATE LIMITED KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABD Gujarat 380006 ACTIVE Company formed on the 1975-07-11
MAGNOLIA INVESTMENTS PTE. LTD. JALAN PEMIMPIN Singapore 577178 Active Company formed on the 2008-09-12
MAGNOLIA INVESTMENTS LIMITED Dissolved Company formed on the 1985-09-10
Magnolia Investments, LLC 1150 Michael lane Woodland Park CO 80863 Delinquent Company formed on the 2017-02-23
MAGNOLIA INVESTMENTS OF BREVARD, LLC 7640 NORTH WICKHAM ROAD MELBOURNE FL 32940 Active Company formed on the 2011-01-28
MAGNOLIA INVESTMENTS OF SEBRING, INC. 644 N. PINE ST. SEBRING FL 33870 Inactive Company formed on the 2005-07-12
MAGNOLIA INVESTMENTS OF WELLINGTON, LLC 10895 PISA RD WELLINGTON FL 33414 Inactive Company formed on the 2015-07-27
MAGNOLIA INVESTMENTS OF CENTRAL FLORIDA, LLC 760 TULIP ST DELTONA FL 32725 Active Company formed on the 2013-02-27
MAGNOLIA INVESTMENTS 4 LLC 4505 SE 48TH PLACE ROAD OCALA FL 34480 Active Company formed on the 2017-04-26
MAGNOLIA INVESTMENTS LLC Delaware Unknown
Corporation Filing History
Virginia Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Virginia Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to Magnolia Investments LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Magnolia Investments LLC
Intangible Assets
Patents
We have not found any records of Magnolia Investments LLC registering or being granted any patents
Domain Names
We do not have the domain name information for Magnolia Investments LLC
Trademarks
We have not found any records of Magnolia Investments LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Magnolia Investments LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as Magnolia Investments LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where Magnolia Investments LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Magnolia Investments LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Magnolia Investments LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 22314