| Entity Name: | MARGO MANAGEMENT LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGO MANAGEMENT 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: | 07 Feb 2011 (14 years ago) |
| Date of dissolution: | 05 Jun 2015 (10 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Jun 2015 (10 years ago) |
| Document Number: | L11000015548 |
| FEI/EIN Number |
274808107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3309 SAN REMO CIR, HOMESTEAD,, FL, 33035 |
| Mail Address: | 3309 SAN REMO CIR, HOMESTEAD,, FL, 33035 |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUGUSMA MARGARETH | Managing Member | 3309 SAN REMO, HOMESTEAD, FL, 33035 |
| CHRISPIN ALEXANDRA | Manager | 3309 SAN REMO, HOMESTEAD, FL, 33035 |
| HARRIS DAVID | Manager | 3309 SAN REMO, HOMESTEAD, FL, 33035 |
| AUGUSMA MARGARETH | Agent | 3309 SAN REMO, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| EIN | 2011-02-23 |
| Florida Limited Liability | 2011-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3373468300 | 2021-01-22 | 0455 | PPS | 1926 10th Ave N Ste 304, Lake Worth Beach, FL, 33461-3300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
