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MARGO MANAGEMENT LLC. - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-05-01
EIN 2011-02-23
Florida Limited Liability 2011-02-07

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35003
Current Approval Amount:
35003.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35271.31

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Date of last update: 03 Jun 2025

Sources: Florida Department of State