| Entity Name: | MARGHERITA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGHERITA 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. |
| 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: | 12 May 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000093200 |
| FEI/EIN Number |
81-2691125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 NW 112 AVE, SUITE 152, MIAMI, FL, 33172, US |
| Mail Address: | 1825 NW 112 AVE, SUITE 152, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES MONICA | Manager | 1825 NW 112 AVE SUITE 152, MIAMI, FL, 33172 |
| REYES MONICA | Agent | 1825 NW 112 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-03-04 |
| Florida Limited Liability | 2016-05-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
