| Entity Name: | DP MARGATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DP MARGATE, 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: | 07 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000118086 |
| FEI/EIN Number |
203995278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Mail Address: | 400 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINOL ANDRES | Managing Member | 5403 W. ATLANTIC BLVD., MARGATE, FL, 33063 |
| GORRIN ALVARO | Managing Member | 5403 W. ATLANTIC BLVD., MARGATE, FL, 33063 |
| GORRIN JUAN | Managing Member | 5403 W. ATLANTIC BLVD., MARGATE, FL, 33063 |
| MORENO IGNACIO | Manager | 5403 W. ATLANTIC BLVD., MARGATE, FL, 33063 |
| MORENO IGNACIO | Agent | 7622 SW 129 PLACE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-10-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-10 | 7622 SW 129 PLACE, MIAMI, FL 33183 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-07 | 400 S DIXIE HWY, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-07 | 400 S DIXIE HWY, CORAL GABLES, FL 33146 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000785973 | LAPSED | 1000000331669 | BROWARD | 2013-04-15 | 2023-04-24 | $ 361.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J07000294309 | TERMINATED | 1000000059790 | 44575 1721 | 2007-09-06 | 2027-09-12 | $ 11,555.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| REINSTATEMENT | 2006-10-10 |
| Florida Limited Liabilites | 2005-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
