| Entity Name: | MARGI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGI INVESTMENTS, 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: | 26 Aug 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000120472 |
| FEI/EIN Number |
46-3500173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| BARRANCO JULIO | Agent | 15116 SW 108 Ter, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 15116 SW 108 Ter, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 15116 SW 108 Ter, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 15116 SW 108 Ter, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
