| Entity Name: | MARGATE INVESTMENTS GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MARGATE INVESTMENTS GROUP, 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: | 28 Aug 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L09000084003 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6499 N. POWERLINE ROAD, SUITE 106, FORT LAUDERDALE, FL 33309 |
| Mail Address: | 6499 N. POWERLINE ROAD, SUITE 106, FORT LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENBERG, ARTHUR R | Agent | 6499 N. POWERLINE ROAD, SUITE 106, FORT LAUDERDALE, FL 33309 |
| AMIRA, YORAM | Managing Member | RISHON LEZION, RISHON LEZION, IL IL |
| DEMICHOVSKI, EFRAIM | Managing Member | BNEI BRAK, BNEI BRAK, IL IL |
| AMERICAN NATIONWIDE HOMES, LLC | Managing Member | - |
| PREMIUM-INV GROUP, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2012-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-10-04 |
| ANNUAL REPORT | 2011-04-10 |
| ANNUAL REPORT | 2010-01-06 |
| Florida Limited Liability | 2009-08-28 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
