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MARGREEN VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: MARGREEN VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGREEN VENTURES, 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: 17 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L18000096737
FEI/EIN Number 384095517

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

Address: 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL, 33180, US
Mail Address: 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERBER & ASSOCIATES, P.A. Agent -
MARTINEZ DE CASTRO GJUAN F Manager 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL, 33180
MARTINEZ DE CASTRO VICTOR R Manager 2875 NE 191ST STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-10-10 - -

Documents

Name Date
LC Amendment 2018-10-10
Florida Limited Liability 2018-04-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State