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MARGARITA 105 LLC - Florida Company Profile

Company Details

Entity Name: MARGARITA 105 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGARITA 105 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: 02 Dec 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000218538
FEI/EIN Number 81-4601479

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

Address: 2645 EXECUTIVE PARK DR #343, WESTON, FL, 33331, US
Mail Address: 2645 EXECUTIVE PARK DR #343, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS HERBERT Manager 2645 EXECUTIVE PARK DR #343, WESTON, FL, 33331
DIAZ JANETT Manager 2645 EXECUTIVE PARK DR #343, WESTON, FL, 33331
RIVAS GUSTAVO Authorized Manager 2645 EXECUTIVE PARK DR #343, WESTON, FL, 33331
RIVAS JANCARID Authorized Member 2645 EXECUTIVE PARK DR #343, WESTON, FL, 33331
CORONA FELIPE Agent 2645 EXECUTIVE PARK DR, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 2645 EXECUTIVE PARK DR #343, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2017-04-28 2645 EXECUTIVE PARK DR #343, WESTON, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-12-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State