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ISLA MARGARITA, LLC - Florida Company Profile

Company Details

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

ISLA MARGARITA, 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: 14 Dec 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000225785
FEI/EIN Number 81-4710390

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

Mail Address: 9040 DOWDEN ROAD, ORLANDO, FL, 32827, US
Address: 9040 Dowden Road, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL ANDRES Manager 9040 DOWDEN RD, ORLANDO, FL, 32827
GIL ANDRES Agent 9040 DOWDEN RD, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 9040 Dowden Road, 102, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2017-04-24 9040 Dowden Road, 102, ORLANDO, FL 32827 -
REGISTERED AGENT NAME CHANGED 2017-04-24 GIL, ANDRES -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 9040 DOWDEN RD, 102, ORLANDO, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State