| Entity Name: | MARGARITA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Sep 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000065766 |
| FEI/EIN Number | 20-1602851 |
| Address: | 16467 SW 71 ST, PEMBROKE PINES, FL 33331 |
| Mail Address: | 16467 SW 71 ST, PEMBROKE PINES, FL 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VARONA, SERGIO CPA | Agent | 304 PALERMO AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MOURI, DELVIS | Managing Member | 7811 SW 129TH AVE, MIAMI, FL 33183 |
| GORORDO, FRANCISCO | Managing Member | 7811 SW 129TH, MIAMI, FL 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-09-26 | 16467 SW 71 ST, PEMBROKE PINES, FL 33331 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-26 | 16467 SW 71 ST, PEMBROKE PINES, FL 33331 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-26 |
| REINSTATEMENT | 2006-10-09 |
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liabilites | 2004-09-07 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
