| Entity Name: | SANTA MARGARITA HOLDING'S LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA MARGARITA HOLDING'S 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: | 11 Jun 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000143843 |
| FEI/EIN Number |
87-1730021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3161 santa margarita rd, west palm beach, fl, 33411, UN |
| Mail Address: | 3161 santa margarita rd, west palm beach, fl, 33411, UN |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| lizardi luis a | mana | 3161 santa margarita rd, west palm beach, fl, 33411 |
| LIZARDI LUIS A | Agent | 3161 santa margarita rd, west palm beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-19 | 3161 santa margarita rd, west palm beach, fl 33411 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-19 | 3161 santa margarita rd, west palm beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-19 | 3161 santa margarita rd, west palm beach, fl 33411 UN | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-19 | LIZARDI, LUIS Angel | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-07-19 |
| Florida Limited Liability | 2018-06-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
