| Entity Name: | MARGAVI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGAVI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2010 (15 years ago) |
| Document Number: | L10000110884 |
| FEI/EIN Number |
27-3839412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 NW 5th St, PLANTATION, FL, 33317, US |
| Mail Address: | 7520 NW 5th St, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEDICATED CPA, LLC | Agent | - |
| Tomeo De Stefano Vicente M | Managing Member | 7520 NW 5th St, PLANTATION, FL, 33317 |
| Pino Villegas Maritza J | Managing Member | 7520 NW 5th St, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 1411 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 1411 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 1411 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-15 | 7520 NW 5th St, Unit 103, PLANTATION, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-15 | 7520 NW 5th St, Unit 103, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-15 | 7520 NW 5th St, Unit 103, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-15 | DEDICATED CPA. LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-02 |
| AMENDED ANNUAL REPORT | 2021-11-15 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
