| Entity Name: | MARGARITA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA LLC 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. |
| 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: | 20 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000030221 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21128 NE 31 PL, AVENTURA, FL, 33180 |
| Mail Address: | 21128 NE 31 PL, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIO MARGARITA L | Manager | 21128 NE 31 PL, AVENTURA, FL, 33180 |
| MARGARITA PALACIO L | Agent | 21128 NE 31 PL, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-09 | 21128 NE 31 PL, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-09 | 21128 NE 31 PL, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-09 | 21128 NE 31 PL, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-04-30 |
| Florida Limited Liability | 2004-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
