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MARGAUX LUXURY ARCHIVE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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