| Entity Name: | IN THE MARGIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IN THE MARGIN 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: | 20 Feb 2012 (13 years ago) |
| Date of dissolution: | 10 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2016 (9 years ago) |
| Document Number: | L12000024308 |
| FEI/EIN Number |
45-4607933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 Sardinia Court, Davenport, FL, 33896, US |
| Mail Address: | 1301 Sardinia Court, Davenport, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ KATHLEEN | Managing Member | 1301 Sardinia Court, Davenport, FL, 33896 |
| VANDER KAAY CHRISTOPHER | Managing Member | 1301 Sardinia Court, Davenport, FL, 33896 |
| FERNANDEZ KATHLEEN | Agent | 1301 Sardinia Court, Davenport, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | 1301 Sardinia Court, Davenport, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 1301 Sardinia Court, Davenport, FL 33896 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-27 | 1301 Sardinia Court, Davenport, FL 33896 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-10 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-25 |
| Florida Limited Liability | 2012-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
