| Entity Name: | MARGUS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGUS 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: |
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: | 10 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000002460 |
| FEI/EIN Number |
202158765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PEREZ GUSTAVO | Managing Member | 9529 BOCA RIVER CIRCLE, BOCA RATON, FL, 33434 |
| PEREZ OSCAR | Managing Member | APARTADO 9191 ZONA 9, PANAMA, PA, 00000 |
| FELIPE MARCELL | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 9529 BOCA RIVER CIRCLE, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 9529 BOCA RIVER CIRCLE, BOCA RATON, FL 33434 | - |
| 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 Apr 2025
Sources: Florida Department of State
