| Entity Name: | MARGA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Nov 2017 (7 years ago) |
| Document Number: | L17000179890 |
| FEI/EIN Number |
30-1003336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6735 Conroy Rd, STE 305, Orlando, FL, 32835, US |
| Address: | 7110 FLOWING WATER ALLEY, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMAGO INVESTMENT, INC. | Agent | - |
| HALLDORSSON JON O | Manager | 7110 FLOWING WATER ALLEY, WINDERMERE, FL, 34786 |
| BJARNO10, LLC | Manager | HUNKINS WATERFRONT PLAZA, CHARLESTOWN, NEVIS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 7110 FLOWING WATER ALLEY, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 6735 Conroy Rd, STE 305, Orlando, FL 32835 | - |
| LC AMENDMENT | 2017-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-09 |
| LC Amendment | 2017-11-07 |
| Florida Limited Liability | 2017-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
