| Entity Name: | MARGALLA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGALLA 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. |
| 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: | 08 May 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000102045 |
| FEI/EIN Number |
82-1496565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Secretary | 337 Bluestem Drive, Elgin, SC, 29045 |
| MUNIR Humera | Manager | 17905 BIMINI ISLE CT, TAMPA, FL, 33647 |
| 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 |
| ZAMAN MOHSIN | Agent | 17905 BIMINI ISLE CT, 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 | - | - |
| REINSTATEMENT | 2020-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-14 | ZAMAN, MOHSIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-04-14 |
| ANNUAL REPORT | 2018-02-11 |
| Florida Limited Liability | 2017-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
