| Entity Name: | MARGUS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000002460 |
| FEI/EIN Number | 202158765 |
| Address: | 9529 BOCA RIVER CIRCLE, BOCA RATON, FL, 33434, US |
| Mail Address: | 9529 BOCA RIVER CIRCLE, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIPE MARCELL | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PEREZ GUSTAVO | Managing Member | 9529 BOCA RIVER CIRCLE, BOCA RATON, FL, 33434 |
| PEREZ OSCAR | Managing Member | APARTADO 9191 ZONA 9, PANAMA, PA, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 9529 BOCA RIVER CIRCLE, BOCA RATON, FL 33434 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 9529 BOCA RIVER CIRCLE, BOCA RATON, FL 33434 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liability | 2005-01-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
