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MARGARITA MARINE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MARGARITA MARINE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGARITA MARINE HOLDINGS, 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: 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: 06 Dec 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2024 (7 months ago)
Document Number: L12000152827
FEI/EIN Number 46-1520649

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 SE 7TH STREET, FORT LAUDERDALE, FL, 33316
Mail Address: 1800 SE 7TH STREET, FORT LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Papay Terry Managing Member 1800 SE 7TH STREET, FORT LAUDERDALE, FL, 33316
Papay Terry Agent 1800 SE 7TH STREET, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-03 - -
REGISTERED AGENT NAME CHANGED 2024-10-03 Papay, Terry -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 1800 SE 7TH STREET, FORT LAUDERDALE, FL 33316 -
LC AMENDMENT 2013-06-03 - -
LC AMENDED AND RESTATED ARTICLES 2012-12-10 - -

Documents

Name Date
REINSTATEMENT 2024-10-03
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-21
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-13
LC Amendment 2013-06-03

Date of last update: 02 May 2025

Sources: Florida Department of State