| Entity Name: | MARGARITA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA 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: | 02 Jul 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000086713 |
| FEI/EIN Number |
80-0844044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1228 West Ave, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 153 NW 31st Street, MIAMI, FL, 33127, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRALBAS MARTORELL DIOCLES | Manager | 1228 West Ave, MIAMI BEACH, FL, 33139 |
| TORRALBAS MARTORELL DIOCLES | Agent | 1228 West Ave, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-31 | 1228 West Ave, 707, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-31 | 1228 West Ave, 707, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | TORRALBAS MARTORELL, DIOCLES | - |
| LC AMENDMENT | 2016-08-16 | - | - |
| LC DISSOCIATION MEM | 2016-08-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-03 | 1228 West Ave, 707, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-06-22 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-11 |
| CORLCDSMEM | 2016-08-16 |
| LC Amendment | 2016-08-16 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
