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US MARGATE CORAL LLC - Florida Company Profile

Company Details

Entity Name: US MARGATE CORAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

US MARGATE CORAL 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: 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: 22 Mar 2016 (9 years ago)
Date of dissolution: 13 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jul 2023 (2 years ago)
Document Number: L16000058394
FEI/EIN Number 81-1964709

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

Address: 2371 Maple Ct., Pembroke Pines, FL, 33026, US
Mail Address: 2371 Maple Ct., Pembroke Pines, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ AMERICO S Authorized Representative 2371 Maple Ct., Pembroke Pines, FL, 33026
MELGAR DINORATH M Authorized Representative 2371 Maple Ct., Pembroke Pines, FL, 33026
LOPEZ GIULIANO Authorized Representative 2371 Maple Ct., Pembroke Pines, FL, 33026
LOPEZ TABARE Authorized Representative 2371 Maple Ct., Pembroke Pines, FL, 33026
LOPEZ AMERICO S Agent 2371 Maple Ct., Pembroke Pines, FL, 33026

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 2371 Maple Ct., Pembroke Pines, FL 33026 -
CHANGE OF MAILING ADDRESS 2022-03-15 2371 Maple Ct., Pembroke Pines, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 2371 Maple Ct., Pembroke Pines, FL 33026 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-13
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State