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MARGOBE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MARGOBE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGOBE INVESTMENTS, 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.
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: 30 Jan 2006 (19 years ago)
Date of dissolution: 01 Apr 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2010 (15 years ago)
Document Number: L06000010751
FEI/EIN Number 208889742

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 50 OCEAN LANE DRIVE, #405, MIAMI, FL, 33149
Mail Address: P.O BOX 491345, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE MAINTENANCE SERVICES, LLC Agent -
MARTINEZ ALFONSO Manager P.O BOX 491345, KEY BISCAYNE, FL, 33149
GOMEZ MANUEL Manager 1000 BRICKELL AVENUE, SUITE 215, MIAMI, FL, 33131
BEAVIDES JUAN PABLO Manager 1000 BRICKELL AVENUE, SUITE 215, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 50 OCEAN LANE DRIVE, #405, MIAMI, FL 33149 -
CHANGE OF MAILING ADDRESS 2009-04-13 50 OCEAN LANE DRIVE, #405, MIAMI, FL 33149 -
REGISTERED AGENT NAME CHANGED 2008-04-30 CORPORATE MAINTENANCE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 1000 BRICKELL AVENIUE, SUITE 215, MIAMI, FL 33131 -

Documents

Name Date
LC Voluntary Dissolution 2010-04-01
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-05-11
Florida Limited Liability 2006-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State