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MARGARITA FURNITURE L.L.C. - Florida Company Profile

Company Details

Entity Name: MARGARITA FURNITURE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGARITA FURNITURE 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: 14 Jul 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000052444
FEI/EIN Number 201434489

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

Address: 5124 CONROY RD #628, ORLANDO, FL, 32811
Mail Address: 5124 CONROY RD #628, ORLANDO, FL, 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS ZED E Managing Member 5124 CONROY RD #628, ORLANDO, FL, 32811
SANCHEZ YEXICA A Managing Member 5124 CONROY RD #628, ORLANDO, FL, 32811
GALLARDO ESNEIDEL B Managing Member 5124 CONROY RD #628, ORLANDO, FL, 32811
CARDENAS ZED E Agent 5124 CONROY RD #628, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001031387 ACTIVE 1000000384065 ORANGE 2012-11-19 2032-12-19 $ 469.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J09000400340 ACTIVE 1000000096172 9782 6750 2008-10-29 2029-01-28 $ 242.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000164581 TERMINATED 1000000096172 9782 6750 2008-10-29 2029-01-22 $ 242.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
ANNUAL REPORT 2005-05-02
Florida Limited Liabilites 2004-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State