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MARGIUS, L.L.C. - Florida Company Profile

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Company Details

Entity Name: MARGIUS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGIUS, L.L.C. 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: 17 Dec 2012 (13 years ago)
Document Number: L12000157216
FEI/EIN Number 35-2465153

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

Address: 140 OCEAN DR, MIAMI BEACH, FL, 33139, US
Mail Address: 1115 meridian ave, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVIERI MARGHERITA Managing Member 1115 meridian ave, MIAMI BEACH, FL, 33139
BONASERA GIUSEPPE Managing Member 1115 meridian ave, MIAMI BEACH, FL, 33139
OLIVIERI MARGHERITA Agent 1115 MERIDIAN AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 140 OCEAN DR, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 1115 MERIDIAN AVE, APT 1, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2017-03-24 140 OCEAN DR, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-02-11

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5777.00
Total Face Value Of Loan:
5777.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5777.00
Total Face Value Of Loan:
5777.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State