| Entity Name: | MARGEN & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGEN & ASSOCIATES, 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: | 23 Sep 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L05000093875 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5008 BELLEVILLE AVENUE, ORLANDO, FL, 32812, US |
| Mail Address: | 5008 BELLEVILLE AVENUE, ORLANDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIELLO GENNARO | Authorized Member | 5008 BELLEVILLE AV, ORLANDO, FL, 32812 |
| CATHCART CHRISTOPHER C | Agent | 2699 LEE RD, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-11 | 2699 LEE RD, SUITE 101, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
