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  5. Magnolia Trading, LLC

Magnolia Trading, LLC

Company Details

Name: Magnolia Trading, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 25 May 2006 (19 years ago)
Entity Number: 20061211516
ZIP code: 80021
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 520 Zang St Ste 215 Broomfield CO 80021 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGNOLIA TRADING 401(K) PLAN 2023 204938310 2024-07-23 MAGNOLIA TRADING, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 3034432157
Plan sponsor’s address 520 ZANG STREET, SUITE 215, BROOMFIELD, CO, 80021

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing CHAD CARROLL
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA TRADING 401(K) PLAN 2022 204938310 2023-07-24 MAGNOLIA TRADING, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 3034432157
Plan sponsor’s address 520 ZANG STREET, SUITE 215, BROOMFIELD, CO, 80021

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing CHAD CARROLL
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA TRADING 401(K) PLAN 2021 204938310 2022-09-20 MAGNOLIA TRADING, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 3034432157
Plan sponsor’s address 520 ZANG STREET, SUITE 215, BROOMFIELD, CO, 80021

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing DEBRA JONES
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA TRADING 401(K) PLAN 2020 204938310 2021-10-12 MAGNOLIA TRADING, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 3034432157
Plan sponsor’s address 520 ZANG STREET, SUITE 215, BROOMFIELD, CO, 80021

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing DEBRA JONES
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA TRADING 401(K) PLAN 2019 204938310 2020-10-13 MAGNOLIA TRADING, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 3034432157
Plan sponsor’s address 520 ZANG STREET, SUITE 215, BROOMFIELD, CO, 80021

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing DEBRA JONES
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA TRADING 401(K) PLAN 2018 204938310 2019-10-15 MAGNOLIA TRADING, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 3034432157
Plan sponsor’s address 520 ZANG STREET, SUITE 215, BROOMFIELD, CO, 80021

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing DEBRA JONES
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA TRADING 401(K) PLAN 2017 204938310 2018-05-07 MAGNOLIA TRADING, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 3034432157
Plan sponsor’s address 500 DISCOVERY PARKWAY, SUITE 350, SUPERIOR, CO, 80027

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing DEBRA JONES
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA TRADING CASH BALANCE PLAN 2017 204938310 2018-10-10 MAGNOLIA TRADING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 3034432157
Plan sponsor’s address 520 ZANG STREET, SUITE 215, BROOMFIELD, CO, 80021

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing DEBRA JONES
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA TRADING CASH BALANCE PLAN 2016 204938310 2017-10-12 MAGNOLIA TRADING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 3034432157
Plan sponsor’s address 500 DISCOVERY PARKWAY, SUITE 350, SUPERIOR, CO, 80027

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing DEBRA JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing DEBRA JONES
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA TRADING 401(K) PLAN 2016 204938310 2017-07-26 MAGNOLIA TRADING, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 3034432157
Plan sponsor’s address 500 DISCOVERY PARKWAY, SUITE 350, SUPERIOR, CO, 80027

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing DEBRA JONES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
David H.D. Jones Agent 520 Zang St Ste 215 Broomfield CO 80021 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241463244 File Report 2024-04-24 2024-04-24 No data Principal address changed, Change in registered agent information
20231437528 File Report 2023-04-25 2023-04-25 No data Principal address changed, Change in registered agent information
20221422996 File Report 2022-04-25 2022-04-25 No data No data
20211385768 File Report 2021-04-23 2021-04-23 No data No data
20201408141 File Report 2020-05-05 2020-05-05 No data No data
20191342188 File Report 2019-04-23 2019-04-23 No data No data
20181455855 File Report 2018-06-04 2018-06-04 No data Change of Registered Agent Address / Change of Entity Address
20171315385 File Report 2017-04-24 2017-04-24 No data Removed entity mailing address;Removed agent mailing address;
20161482317 File Report 2016-07-19 2016-07-19 No data No data
20151465234 File Report 2015-07-22 2015-07-22 No data No data

Related by officers

No related officers

Related by address

520 Zang St Ste 215 Broomfield CO 80021 US

The Merveille Company, Inc.

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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