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MARGOMU INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MARGOMU INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGOMU 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jan 2015 (10 years ago)
Document Number: L15000000593
FEI/EIN Number 47-2664498

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1214 LAFAYETTE ST, CAPE CORAL, FL, 33904, US
Mail Address: 5123 sw 18 av, CAPE CORAL, FL, 33914, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MARLY Manager 5123 sw 18 av, CAPE CORAL, FL, 33914
CASTELLANOS JUAN Manager 5123 sw 18 av, CAPE CORAL, FL, 33914
GONZALEZ MARLY Agent 5123 sw 18 av, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 1214 LAFAYETTE ST, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2016-04-15 1214 LAFAYETTE ST, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2016-04-15 GONZALEZ, MARLY -
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 5123 sw 18 av, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State