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. |
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 |
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 |
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 | - |
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