| Entity Name: | MARGOH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGOH 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: | 12 Apr 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000038220 |
| FEI/EIN Number |
204676635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 15TH STREET 7TH FLOOR SUITE 7726, MIAMI, FL, 33132 |
| Mail Address: | 555 NE 15TH STREET 7TH FLOOR SUITE 7726, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVIDES WILLIAM J | Manager | 555 NE 15TH ST., 7TH FLOOR, SUITE 7726, MIAMI, FL, 33132 |
| GONZALEZ MARTHA L | Managing Member | 555 NE 15TH ST., 7TH FLOOR, SUITE 7726, MIAMI, FL, 33132 |
| GONZALEZ MARTHA L | Agent | 555 NE 15 STREET SUITE 7726, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 555 NE 15TH STREET 7TH FLOOR SUITE 7726, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 555 NE 15TH STREET 7TH FLOOR SUITE 7726, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 555 NE 15 STREET SUITE 7726, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-04-27 |
| Florida Limited Liability | 2006-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
