| Entity Name: | MARGULIES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGULIES 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: | 23 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L18000020847 |
| FEI/EIN Number |
82-4212875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7742 N. Kendall Drive, #91, Miami, FL, 33156, US |
| Address: | 345 Ocean Drive, 511, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGULIES JASON | Manager | 9201 SW 68 AVE, PINECREST, FL, 33156 |
| G&G CORPORATE SERVICES | Agent | 6175 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | G&G CORPORATE SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 6175 MIAMI LAKES DR E, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-11 | 345 Ocean Drive, 511, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-11 | 345 Ocean Drive, 511, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-12 |
| Florida Limited Liability | 2018-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
