| Entity Name: | LAS MARGARITAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAS MARGARITAS, 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: |
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: | 13 Feb 2013 (12 years ago) |
| Document Number: | L13000022993 |
| FEI/EIN Number |
46-2113547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191 ST., AVENTURA, FL, 33180, US |
| Mail Address: | 2999 NE 191 ST., AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ubfal Marcela | Manager | 10185 Collins Ave., Bal Harbour, FL, 33154 |
| VICENTE DANIEL O | Manager | 2999 NE 191 ST., AVENTURA, FL, 33180 |
| GOMEZ DE VICENTE ELVIA H | Manager | 2999 NE 191 ST., AVENTURA, FL, 33180 |
| VICENTE DANIELA L | Manager | 2999 NE 191 ST., AVENTURA, FL, 33180 |
| VICENTE MARIA C | Manager | 2999 NE 191 ST., AVENTURA, FL, 33180 |
| Law Office of Valeria Schvartzman | Agent | 2999 NE 191 ST., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 2999 NE 191 ST., 402, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 2999 NE 191 ST., 402, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | Law Office of Valeria Schvartzman | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 2999 NE 191 ST., 402, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
