| Entity Name: | MARGALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGALL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jun 2008 (17 years ago) |
| Document Number: | L08000055087 |
| FEI/EIN Number |
680677154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10661 N Kendall Drive, MIAMI, FL, 33176, US |
| Mail Address: | 10661 N Kendall Drive, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Michael Diaz CPA PA | Agent | 10661 N Kendall Drive, MIAMI, FL, 33176 |
| MARTINEZ-GALLO ELENA | Manager | C/MANUEL POMBO ANGULO, 18, 2 PISO,APRT. 14, MADRID, SPAIN, XX, 28050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 10661 N Kendall Drive, Suite 206-A, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 10661 N Kendall Drive, Suite 206-A, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-17 | Michael Diaz CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 10661 N Kendall Drive, Suite 206-A, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
