| Entity Name: | MARGI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Aug 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000120472 |
| FEI/EIN Number | 46-3500173 |
| Address: | 15116 SW 108 Ter, MIAMI, FL, 33196, US |
| Mail Address: | 15116 SW 108 Ter, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRANCO JULIO | Agent | 15116 SW 108 Ter, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| BARRANCO JULIO | Managing Member | 15116 SW 108 Ter, MIAMI, FL, 33196 |
| PAPAILIAS BLAXOY ATHANASIOS | Managing Member | 15116 SW 108 Ter, MIAMI, FL, 33196 |
| TULA GONZALEZ LAZARO R | Managing Member | 15116 SW 108 Ter, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 15116 SW 108 Ter, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 15116 SW 108 Ter, MIAMI, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 15116 SW 108 Ter, MIAMI, FL 33196 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-08-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
