| Entity Name: | MARGALLA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 May 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000102045 |
| FEI/EIN Number | 82-1496565 |
| Address: | 17905 BIMINI ISLE CT, TAMPA, FL, 33647, US |
| Mail Address: | 17905 BIMINI ISLE CT, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMAN MOHSIN | Agent | 17905 BIMINI ISLE CT, TAMPA, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| ZAMAN MOHSIN | Secretary | 337 Bluestem Drive, Elgin, SC, 29045 |
| Name | Role | Address |
|---|---|---|
| MUNIR Humera | Manager | 17905 BIMINI ISLE CT, TAMPA, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| Jehangir Faisal | Director | 10759 Cory lake dr, Tampa, FL, 33647 |
| Mohmand Asad | Director | 17942 cachet lsle dr, Tampa, FL, 33647 |
| Anwar Farah | Director | 18145 Longwater run, Tampa, FL, 33647 |
| Qamar Saima | Director | 10410 oak canopy jct, Thonotosaasa, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-04-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-14 | ZAMAN, MOHSIN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-04-14 |
| ANNUAL REPORT | 2018-02-11 |
| Florida Limited Liability | 2017-05-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
