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MARGARITA INVESTORS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

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