| Entity Name: | MARGAB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGAB 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: | 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 CARIDAD | Manager | 2820 SW 128 AVE., MIAMI, FL, 33175 |
| SAN ROMAN PEDRO P | Agent | 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 | - | - |
| CONVERSION | 2014-04-03 | - | 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 Apr 2025
Sources: Florida Department of State
