| Entity Name: | MARGO TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGO TRADE 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: | 03 Oct 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2006 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2006 (18 years ago) |
| Document Number: | L05000096956 |
| FEI/EIN Number |
760801639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1475 NE 121ST STREET, #211, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1475 NE 121ST STREET, #211, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORA MARCIN A | Managing Member | 1475 NE 121ST STREET, NORTH MIAMI, FL, 33161 |
| GORA MARCIN A | Agent | 1475 NE 121ST STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-09-14 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-09-14 |
| ANNUAL REPORT | 2006-04-08 |
| Florida Limited Liability | 2005-10-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
