| Entity Name: | MARGARITA DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA DEVELOPMENT 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: | 07 Sep 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000213885 |
| FEI/EIN Number |
36-4909588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6701 Sunset Dr, Miami, FL, 33143, US |
| Address: | 6701 SUNSET DR., SUITE 100, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNDAS EDUARDO SR. | Manager | 6701 SUNSET DR., MIAMI, FL, 33143 |
| Granados Davey LLP | Agent | 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 6701 SUNSET DR., SUITE 100, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 6701 SUNSET DR., SUITE 100, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | Granados Davey LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
