| Entity Name: | VERONICA MARGOLINA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERONICA MARGOLINA, 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: | 04 Dec 2014 (10 years ago) |
| Date of dissolution: | 20 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2023 (2 years ago) |
| Document Number: | L14000185427 |
| FEI/EIN Number |
47-2964663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 NW 67th St, Boca Raton, FL, 33487, US |
| Mail Address: | 320 NW 67th St, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGOLINA VERONICA | Manager | 320 NW 67th St, Boca Raton, FL, 33487 |
| MARGOLINA VERONICA | Agent | 320 NW 67th St, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-24 | 320 NW 67th St, 201, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-24 | 320 NW 67th St, 201, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-24 | 320 NW 67th St, 201, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-23 |
| Florida Limited Liability | 2014-12-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
