| Entity Name: | MARGARITA REALTY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA REALTY HOLDINGS 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: | 22 Apr 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000065542 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 EAST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 3050 EAST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERS MAUREEN S | Manager | 740 SOUTH FEDERAL HIGHWAY, UNIT 403, POMPANO BEACH, FL, 33062 |
| CHOPOVA SACHKA | Manager | 1758 BAY DRIVE, POMPANO BEACH, FL, 33062 |
| WATERS MAUREEN S | Agent | 3050 EAST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2014-06-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-02 | 3050 EAST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-08 |
| LC Amendment | 2014-06-02 |
| Florida Limited Liability | 2014-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
