| Entity Name: | MARGARITA 1402, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA 1402, 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: | 16 Jul 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000074945 |
| FEI/EIN Number |
273051545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 Brickell Bay Drive, SUITE 1408, Miami, FL, 33131, US |
| Mail Address: | 1331 Brickell Bay Drive, SUITE 1408, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERSCHUEREN EMMANUEL | Managing Member | 1331 Brickell Bay Drive, Miami, FL, 33131 |
| VERSCHUEREN EMMANUEL | Agent | 1331 Brickell Bay Drive, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-01 | 1331 Brickell Bay Drive, SUITE 1408, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-01 | 1331 Brickell Bay Drive, SUITE 1408, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-01 | VERSCHUEREN , EMMANUEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-01 | 1331 Brickell Bay Drive, SUITE 1408, Miami, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2010-07-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-10-07 |
| REINSTATEMENT | 2015-10-01 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-03-30 |
| LC Amendment | 2010-07-23 |
| Florida Limited Liability | 2010-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
