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MARGI LLC - Florida Company Profile

Company Details

Entity Name: MARGI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGI 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 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000120187
Address: 430 LAKEVIEW DR, BLDG 91 APT 103, WESTON, FL, 33326
Mail Address: 430 LAKEVIEW DR, BLDG 91 APT 103, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RECONCO GIOVANNA E Manager 430 LAKEVIEW DR BLDG 91, #103, WESTON, FL, 33326
VEGA ESTHER J Manager 268 SW MANATEE SPRINGS WAY, PORT ST LUCIE, FL, 34986
RECONCO CARLOS M Agent 430 LAKEVIEW DR, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000494908 TERMINATED 1000000754795 BROWARD 2017-08-21 2037-08-23 $ 7,053.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Florida Limited Liability 2016-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State