| Entity Name: | MARGARITA REAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Oct 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000104226 |
| FEI/EIN Number | 204530023 |
| Address: | 151 CRANDON BOULEVARD, APT. 404, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 151 CRANDON BOULEVARD, APT. 404, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGARITA LEGA | Agent | 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| LEGA MARGARITA M | Managing Member | 151 CRANDON BOULEVARD, APT. 404, KEY BISCAYNE, FL, 33149 |
| ESCOBAR ANDRES | Managing Member | 151 CRANDON BOULEVARD, APT. 404, KEY BISCAYNE, FL, 33149 |
| ESCOBAR ADRIANA | Managing Member | 151 CRANDON BOULEVARD, APT. 404, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 151 CRANDON BOULEVARD, APT. 404, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 151 CRANDON BOULEVARD, APT. 404, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 151 CRANDON BLVD, APT. 404, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | MARGARITA LEGA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-03-21 |
| Florida Limited Liabilites | 2005-10-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
