| Entity Name: | MARGARITA ZEA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA ZEA 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: | 11 Jun 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000102251 |
| FEI/EIN Number |
47-4295932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4963 Piaffe Drive, Lake Worth, FL, 33467, US |
| Mail Address: | 4963 Piaffe Drive, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEA MARGARITA M | Managing Member | 4963 Piaffe Drive, Lake Worth, FL, 33467 |
| ESTRADA JUAN P | Managing Member | 4963 Piaffe Drive, Lake Worth, FL, 33467 |
| ZEA MARGARITA M | Agent | 4963 Piaffe Drive, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 4963 Piaffe Drive, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 4963 Piaffe Drive, Lake Worth, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 4963 Piaffe Drive, Lake Worth, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-19 |
| Florida Limited Liability | 2015-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
