| Entity Name: | S. MARGARITA INVESTMENTS 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S. MARGARITA INVESTMENTS 2, 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: | 23 Sep 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000099466 |
| FEI/EIN Number |
273524798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191 St., MIAMI, FL, 33179-3899, US |
| Mail Address: | 382 NE 191 St., MIAMI, FL, 33179-3899, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARAVIA EDUARDO | Manager | 382 NE 191 St., MIAMI, FL, 331793899 |
| SARAVIA SYLVIA M | Manager | 6358 NW 113 PLACE, DORAL, FL, 33178 |
| Taracido Nelson Esq. | Agent | 8700 WEST FLAGLER STREET, MIAMI, FL, 33174 |
| PARRAMOS HOLDINGS L.L.C. | Managing Member | 382 NE 191 St., MIAMI, FL, 331793899 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 382 NE 191 St., #46180, MIAMI, FL 33179-3899 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 382 NE 191 St., #46180, MIAMI, FL 33179-3899 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-27 | Taracido, Nelson, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 8700 WEST FLAGLER STREET, SUITE 170, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-21 |
| Florida Limited Liability | 2010-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
