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MARGO SALES LLC - Florida Company Profile

Company Details

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

MARGO SALES 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: 04 Jun 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000138475
FEI/EIN Number 83-0815747

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

Address: 9090 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472, US
Mail Address: 9090 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472, US
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOERRER MARGARET Authorized Member 9090 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472
DOERRER MARGARET Agent 9090 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-01-06 - -
REGISTERED AGENT NAME CHANGED 2022-01-06 DOERRER, MARGARET -
REGISTERED AGENT ADDRESS CHANGED 2022-01-06 9090 EQUUS CIRCLE, BOYNTON BEACH, FL 33472 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-07-11
REINSTATEMENT 2022-01-06
Florida Limited Liability 2018-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2471597405 2020-05-06 0455 PPP 9090 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3516
Loan Approval Amount (current) 3516
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOYNTON BEACH, PALM BEACH, FL, 33472-1001
Project Congressional District FL-22
Number of Employees 1
NAICS code 541490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3546.83
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State