| Entity Name: | MARGAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGAR INVESTMENTS, 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: | 27 Jul 2009 (16 years ago) |
| Document Number: | L09000071684 |
| FEI/EIN Number |
900505747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE 140 # 6 - 30 TORRE8 AP 701, BOGOTA, 00000, CO |
| Mail Address: | CALLE 140 # 6 - 30 TORRE 8 AP 701, BOGOTA DC, BO, 00000, CO |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ HUGO E | Manager | 3650 inverrary dr ap G1Z, lauderhill, FL, 33319 |
| GARCIA PATRICIA | Manager | 3650 INVERRARY DR. APT# G1Z, LAUDERHILL, FL, 33319 |
| MARQUEZ JUAN C | Manager | 3650 INVERRARY DR. APT #G1Z, LAUDERHILL, FL, 33319 |
| MARQUEZ ALEJANDRO | Manager | CALLE 140 # 6 - 30 TORRE8 AP 701, BOGOTA, 00000 |
| COLLINS ISABEL | Agent | 17600 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-24 | COLLINS, ISABEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-13 | CALLE 140 # 6 - 30 TORRE8 AP 701, BOGOTA 00000 CO | - |
| CHANGE OF MAILING ADDRESS | 2013-01-03 | CALLE 140 # 6 - 30 TORRE8 AP 701, BOGOTA 00000 CO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-18 |
| AMENDED ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
