Entity Name: | MARGAUX LUXURY ARCHIVE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MARGAUX LUXURY ARCHIVE 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: | 28 Nov 2017 (7 years ago) |
Date of dissolution: | 12 Feb 2025 (3 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Feb 2025 (3 months ago) |
Document Number: | L17000243450 |
FEI/EIN Number |
82-3854607
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 698 NE 1st Ave, Apt 2207, Miami, FL, 33132, US |
Mail Address: | 698 NE 1st Ave, Apt 2207, Miami, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Zapata Juan P | Manager | 698 NE 1st Ave, Miami, FL, 33132 |
OLIVEROS JULIAN D | Manager | 698 NE 1st Ave, Miami, FL, 33132 |
Zapata Juan PMR. | Agent | 698 NE 1st Ave, Miami, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2025-02-12 | - | - |
REGISTERED AGENT NAME CHANGED | 2024-04-30 | Zapata, Juan Pablo, MR. | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-10-15 | 698 NE 1st Ave, Apt 2207, Miami, FL 33132 | - |
CHANGE OF MAILING ADDRESS | 2023-10-15 | 698 NE 1st Ave, Apt 2207, Miami, FL 33132 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-10-15 | 698 NE 1st Ave, Apt 2207, Miami, FL 33132 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2025-02-12 |
ANNUAL REPORT | 2024-04-30 |
AMENDED ANNUAL REPORT | 2023-10-15 |
ANNUAL REPORT | 2023-01-11 |
ANNUAL REPORT | 2022-05-13 |
ANNUAL REPORT | 2021-05-11 |
ANNUAL REPORT | 2020-04-11 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-09 |
Florida Limited Liability | 2017-11-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State