Search icon

MARGOTTINA LLC - Florida Company Profile

Company Details

Entity Name: MARGOTTINA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGOTTINA 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: 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: 12 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Sep 2018 (7 years ago)
Document Number: L18000064762
FEI/EIN Number 83-3194243

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12845 NW 1ST AVE, MIAMI, FL, 33136, US
Mail Address: 12845 NW 1ST AVE, MIAMI, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUSCO MARIA BEATRICE Manager 12845 NW 1ST AVE, MIAMI, FL, 33136
FUSCO ANDREA Manager 12845 NW 1ST AVE, MIAMI, FL, 33136
MARIA BEATRICE FUSCO Agent 12845 NW 1ST AVE, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 12845 NW 1ST AVE, MIAMI, FL 33136 -
CHANGE OF MAILING ADDRESS 2024-02-23 12845 NW 1ST AVE, MIAMI, FL 33136 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 12845 NW 1ST AVE, MIAMI, FL 33136 -
REGISTERED AGENT NAME CHANGED 2019-01-25 MARIA BEATRICE, FUSCO -
LC AMENDMENT 2018-09-04 - -
LC STMNT OF RA/RO CHG 2018-06-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-25
LC Amendment 2018-09-04
CORLCRACHG 2018-06-27
Florida Limited Liability 2018-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State