| Entity Name: | MARGARITA INVESTMENTS II, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA INVESTMENTS II, L.L.C. 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: | 18 Feb 2005 (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: | L05000016990 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MOURI DELVIS | Managing Member | 16467 SW 71TH ST, PEMBROKE PINES, FL, 33331 |
| HIDALGO LIDIA | Managing Member | 16467 SW 71TH ST, PEMBROKE PINES, FL, 33331 |
| DE VARONA SERGIO C | Agent | 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-26 | 16467 SW 71 ST, PEMBROKE PINES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-26 | 16467 SW 71 ST, PEMBROKE PINES, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-26 |
| ANNUAL REPORT | 2006-01-26 |
| Florida Limited Liabilites | 2005-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
