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LAS MARGARITAS, L.L.C. - Florida Company Profile

Company Details

Entity Name: LAS MARGARITAS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAS MARGARITAS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Aug 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L03000030746
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1725 N.W. 165TH AVENUE, PEMBROKE PINES, FL, 33028
Address: 730 SW 191 AVE, HOLLYWOOD, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORIA GUILLERMO P Manager 730 SW 191 AVENUE, PEMBROKE PINES, FL, 33029
CORIA JORGE AGUSTIN Manager 730 SW 191 AVENUE, PEMBROKE PINES, FL, 33029
MESTRE CEASAR J Agent 7600 WEST 20TH AVE, STE 220, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-14 730 SW 191 AVE, HOLLYWOOD, FL 33029 -
AMENDMENT 2003-09-26 - -
CHANGE OF MAILING ADDRESS 2003-09-26 730 SW 191 AVE, HOLLYWOOD, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2004-05-14
Amendment 2003-09-26
Florida Limited Liabilites 2003-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State