| Entity Name: | MARGARITA BUSINESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA BUSINESS, 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: | 08 Sep 2008 (17 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: | L08000085223 |
| FEI/EIN Number |
263318940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL, 33131, US |
| Mail Address: | ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMKE REGISTERED AGENTS LLC | Agent | ONE SE THIRD AVENUE, MIAMI, FL, 33131 |
| LOPEZ DE GIL MARLENY R | Manager | ONE SE THIRD AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC DISSOCIATION MEM | 2022-01-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-14 | ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-14 | ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-30 | AMKE REGISTERED AGENTS LLC | - |
| LC AMENDMENT | 2017-08-30 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2022-01-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-11-14 |
| LC Amendment | 2017-08-30 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
