| Entity Name: | S. MARGARITA INVESTMENTS 3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S. MARGARITA INVESTMENTS 3, 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: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000099467 |
| FEI/EIN Number |
273524857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 W. FLAGLER STREET, SUITE 160, ATTN: LEGAL DEPARTMENT, MIAMI, FL, 33174, US |
| Mail Address: | 8700 W. FLAGLER STREET, SUITE 160, ATTN: LEGAL DEPARTMENT, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRAMOS HOLDINGS L.L.C. | Managing Member | 8700 W. FLAGLER STREET, SUITE 160, MIAMI, FL, 33174 |
| TERAN ENRIQUE | Manager | 8700 W. FLAGLER STREET, SUITE 160, MIAMI, FL, 33174 |
| SARAVIA EDUARDO | Manager | 8700 W. FLAGLER STREET, SUITE 160, MIAMI, FL, 33174 |
| SARAVIA SYLVIA M | Manager | 8700 W. FLAGLER STREET, SUITE 160, MIAMI, FL, 33174 |
| BODNER GABRIEL | Agent | 8700 W. FLAGLER STREET, SUITE 160, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 8700 W. FLAGLER STREET, SUITE 160, ATTN: LEGAL DEPARTMENT, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 8700 W. FLAGLER STREET, SUITE 160, ATTN: LEGAL DEPARTMENT, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 8700 W. FLAGLER STREET, SUITE 160, ATTN: LEGAL DEPARTMENT, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
