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MARGARITA INVESTMENTS II, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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