| Entity Name: | MARGARITA TELECOM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA TELECOM 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: | 24 Sep 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000096935 |
| FEI/EIN Number |
770702716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7878 NW 46 STREET, MIAMI, FL, 33166 |
| Mail Address: | 7878 NW 46 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARITO CARLOS M | Manager | 5678 SW 196 LANES, SOUTHWEST RANCHES, FL, 33332 |
| MORENO REGULO E | Managing Member | 839 NW 208 WAY # 358, PEMBROKE PINES, FL, 33029 |
| CABANAS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-17 | 7878 NW 46 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-17 | 10520 NW 26TH STREET, SUITE C 201, DORAL, FL 33172 | - |
| CANCEL ADM DISS/REV | 2009-03-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 7878 NW 46 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-17 | CABANAS & ASSOCIATES, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-03-17 |
| Florida Limited Liability | 2007-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
