| Entity Name: | MARGARITA PEREZ NAZARIO, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA PEREZ NAZARIO, 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. |
| 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: | 02 Jan 2014 (11 years ago) |
| Date of dissolution: | 19 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2016 (9 years ago) |
| Document Number: | L14000000590 |
| FEI/EIN Number |
46-4415154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13506 SUMMERPORT VILLAGE PKWY, STE 813, WINDERMERE, FL, 34786, US |
| Mail Address: | 13506 SUMMERPORT VILLAGE PKWY, STE 813, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ NAZARIO MARGARITA | Auth | 332 MARION OAKS DRIVE, OCALA, FL, 34473 |
| RAMIREZ EDWIN A | Agent | 13506 SUMMERPORT VILLAGE PKWY, STE 813, WINDERMERE, FL, 34786 |
| RAMIREZ EDWIN A | Auth | 13506 SUMMERPORT VILLAGE PKWY, STE 813, WINDERMERE, FL, 34786 |
| RAMIREZ JAMES D | Auth | 13506 SUMMERPORT VILLAGE PKWY, STE 813, WINDERMERE, FL, 34786 |
| RAMIREZ ERIC M | Auth | 4151 PLANTATION MILL DRIVE, BUFORD, GA, 30519 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 13506 SUMMERPORT VILLAGE PKWY, STE 813, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 13506 SUMMERPORT VILLAGE PKWY, STE 813, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | RAMIREZ, EDWIN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 13506 SUMMERPORT VILLAGE PKWY, STE 813, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-19 |
| ANNUAL REPORT | 2015-04-20 |
| Florida Limited Liability | 2014-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
