| Entity Name: | MARGAB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Apr 2014 (11 years ago) |
| Date of dissolution: | 03 May 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2016 (9 years ago) |
| Document Number: | L14000056390 |
| Address: | 2820 SW 128 AVE., MIAMI, FL, 33175 |
| Mail Address: | 2820 SW 128 AVE., MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN ROMAN PEDRO P | Agent | 2820 SW 128 AVE., MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| SAN ROMAN CARIDAD | Manager | 2820 SW 128 AVE., MIAMI, FL, 33175 |
| SAN ROMAN PEDRO P | Manager | 2820 SW 128 AVE., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-05-03 | No data | No data |
| CONVERSION | 2014-04-03 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000057433. CONVERSION NUMBER 900000139649 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-05-03 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-03-22 |
| Florida Limited Liability | 2014-04-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
