Entity Name: | MARGARITA INVESTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MARGARITA INVESTORS, 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: | 23 Aug 2006 (19 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L06000083662 |
FEI/EIN Number |
205453030
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 753 PELICAN BAY DRIVE, DAYTONA BEACH, FL, 32119 |
Mail Address: | 753 PELICAN BAY DRIVE, DAYTONA BEACH, FL, 32119 |
ZIP code: | 32119 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCHOCH BARRY J | Managing Member | 750 BRENTWATER ROAD, CAMP HILL, PA, 17011 |
VANDERVOORT KARYN E | Managing Member | 750 BRENTWATER ROAD, CAMP HILL, PA, 17011 |
GEORGE THOMAS | Managing Member | 323 WILLIAM DRIVE, HERSHEY, PA, 17033 |
CANDY JAWORSKI | Managing Member | 753 PELICAN BAY DR, DAYTONA BEACH, FL, 32119 |
JAWORSKI CANDY L | Agent | 753 PELICAN BAY DRIVE, DAYTONA BEACH, FL, 32119 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-06-09 |
ANNUAL REPORT | 2019-04-19 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-08-28 |
ANNUAL REPORT | 2014-08-29 |
ANNUAL REPORT | 2013-05-01 |
ANNUAL REPORT | 2012-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State