| Entity Name: | MARGARIDA GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARIDA GLOBAL 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: | 17 Sep 2014 (11 years ago) |
| Date of dissolution: | 10 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2021 (3 years ago) |
| Document Number: | L14000146057 |
| FEI/EIN Number |
37-1765683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 Sunny Isles Blvd # 5-1706, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 1001 Brickell Avenue, Suite 3200, Miami, FL, 33131, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FGC CORPORATE ADVISORS LLC | Agent | - |
| DE MORAES DANTAS SILVIA CRISTIN | Manager | 100 BAYVIEW Dr., Sunny Isles Beach, FL, 33160 |
| De Moraes Dantas ReiJoao Marcelo | Manager | 100 BAYVIEW Dr., Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 330 Sunny Isles Blvd # 5-1706, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 330 Sunny Isles Blvd # 5-1706, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 1001 Brickell Bay Drive, Suite 3200, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-10 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-17 |
| AMENDED ANNUAL REPORT | 2019-05-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-09-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
