| Entity Name: | MARGAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Aug 2004 (20 years ago) |
| Document Number: | L04000059868 |
| FEI/EIN Number | 650682950 |
| 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 | Agent | 14644 Balgowan Rd, Miami Lakes, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| MARTIN GREGORY A | President | 14644 Balgowan Rd, Miami Lakes, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| MARTIN GREGORY A | Director | 14644 Balgowan Rd, Miami Lakes, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| MARTIN ANA | Secretary | 14644 Balgowan Rd, Miami Lakes, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| MARTIN ANA | Treasurer | 14644 Balgowan Rd, Miami Lakes, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| Martin Gregory A | Vice President | 3890 SW 146 Ave, Miramar, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-16 | 14644 Balgowan Rd, Miami Lakes, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-16 | 14644 Balgowan Rd, Miami Lakes, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-16 | 14644 Balgowan Rd, Miami Lakes, FL 33016 | No data |
| 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 Feb 2025
Sources: Florida Department of State
