| Entity Name: | MARGAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGAN INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Aug 2004 (21 years ago) |
| Document Number: | L04000059868 |
| FEI/EIN Number |
650682950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14644 Balgowan Rd, Miami Lakes, FL, 33016, US |
| Mail Address: | 14644 Balgowan Rd, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN GREGORY A | President | 14644 Balgowan Rd, Miami Lakes, FL, 33016 |
| MARTIN GREGORY A | Director | 14644 Balgowan Rd, Miami Lakes, FL, 33016 |
| MARTIN ANA | Secretary | 14644 Balgowan Rd, Miami Lakes, FL, 33016 |
| MARTIN ANA | Treasurer | 14644 Balgowan Rd, Miami Lakes, FL, 33016 |
| Martin Gregory A | Vice President | 3890 SW 146 Ave, Miramar, FL, 33027 |
| MARTIN GREGORY A | Agent | 14644 Balgowan Rd, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-16 | 14644 Balgowan Rd, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-16 | 14644 Balgowan Rd, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-16 | 14644 Balgowan Rd, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
