| Entity Name: | MARGARITO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITO 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: | 10 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L18000214996 |
| FEI/EIN Number |
83-1882411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 SW 3RD AVE, SOUTH BAY, FL, 33493, US |
| Mail Address: | 125 SW 3RD AVE, SOUTH BAY, FL, 33493, US |
| ZIP code: | 33493 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JC TAX SOLUTIONS CORP | Agent | - |
| MARGARITO MARTINEZ OSBALDO | Authorized Member | 125 SW 3RD AVENUE, SOUTH BAY, FL, 33493 |
| PRIETO ESMERALDA | Manager | 125 SW 3rd AVE, SOUTH BAY, FL, 33493 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-03-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-12 | JC TAX SOLUTIONS CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| REINSTATEMENT | 2022-11-28 |
| ANNUAL REPORT | 2021-04-21 |
| REINSTATEMENT | 2020-03-12 |
| Florida Limited Liability | 2018-09-10 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
