| Entity Name: | MARAGH CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARAGH CAPITAL, 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: | 13 Jul 2018 (7 years ago) |
| Date of dissolution: | 11 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2021 (4 years ago) |
| Document Number: | L18000169530 |
| FEI/EIN Number |
83-1217975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8380 NW 15TH CT, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 8380 NW 15TH CT, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARAGH TYLER J | Authorized Member | 202 S Parker St, Tampa, FL, 33606 |
| MARAGH JACQUELINE | Authorized Member | 8380 NW 15TH CT, PEMBROKE PINES, FL, 33024 |
| MARAGH ANTHONY | Authorized Person | 8380 NW 15TH CT, PEMBROKE PINES, FL, 33024 |
| MARAGH JACQUELINE | Agent | 8380 NW 15TH CT, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
