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MARGHERITA INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

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