| Entity Name: | MARGARITA VILLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA VILLA 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: |
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: | 30 Apr 2018 (7 years ago) |
| Document Number: | L18000107832 |
| FEI/EIN Number |
82-5477085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5907 Lourdes Way, SUITE 220, Lutz, FL, 33558-2884, US |
| Mail Address: | 5907 Lourdes Way, SUITE 220, Lutz, FL, 33558-2884, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTER MAX A | Manager | 1478 Riverplace Blvd, JACKSONVILLE, FL, 32207 |
| SUTER TRACY J | Manager | 1615 Talbot Ave, JACKSONVILLE, FL, 32205 |
| BALLARD JODE L | Manager | 5907 Lourdes Way, Lutz, FL, 335582884 |
| BALLARD DEBORAH L | Manager | 5907 Lourdes Way, Lutz, FL, 335582884 |
| Ballard Jode L | Agent | 5907 Lourdes Way, Lutz, FL, 335582884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 5907 Lourdes Way, SUITE 220, Lutz, FL 33558-2884 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 5907 Lourdes Way, SUITE 220, Lutz, FL 33558-2884 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-13 | Ballard, Jode L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 5907 Lourdes Way, SUITE 220, Lutz, FL 33558-2884 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-16 |
| Florida Limited Liability | 2018-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
