| Entity Name: | MARGARITA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA INVESTMENT 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 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000067237 |
| Address: | 16467 SW 71 ST., FORT LAUDERDALE, FL, 33331 |
| Mail Address: | 16467 SW 71 ST., FORT LAUDERDALE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELVIS MOURI | Managing Member | 16467 SW MARIPOSA CIRCLE S, PEMBROKE PINES, FL, 33331 |
| FRANCISCO GORORDO | Manager | 16467 SW MARIPOSA CIRCLE S, PEMBROKE PINES, FL, 33331 |
| LIDIA HIDALGO | Agent | 7811 SW 129 AV., MIAMI, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
