| Entity Name: | MARGIL INVESTMENTS LTD |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 21 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | A17000000284 |
| FEI/EIN Number |
98-1251647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6610 INDIAN CREEK DR., 505, MIAMI BEACH, FL, 33141 |
| Mail Address: | PO BOX 546032, Surfside, FL, 33154, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCANO NORMA | General Partner | 6610 INDIAN CREEK # 505, MIAMI BEACH, FL, 33141 |
| MARCANO ELEONOR | Agent | 6610 INDIAN CREEK DR, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-20 | 6610 INDIAN CREEK DR., 505, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-20 |
| Domestic LP | 2017-06-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
