| Entity Name: | MARGUI INVESTMENTS USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Sep 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2016 (8 years ago) |
| Document Number: | L15000153687 |
| FEI/EIN Number | 32-0475000 |
| Address: | 3503 OAKS WAY, #301, POMPANO BEACH, FL, 33069 |
| Mail Address: | 3503 OAKS WAY, #301, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA GUIMAR J | Agent | 3503 OAKS WAY, #301, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| PARRA GUIMAR J | Authorized Member | 3503 OAKS WAY, #301, POMPANO BEACH, FL, 33069 |
| JIMENEZ HILDA M | Authorized Member | 3503 OAKS WAY, #301, POMPANO BEACH, FL, 33069 |
| VASQUEZ MILAGROS M | Authorized Member | 3503 OAKS WAY, #301, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-09-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-30 | PARRA, GUIMAR J | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| REINSTATEMENT | 2016-09-30 |
| Florida Limited Liability | 2015-09-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
