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MARGIVANI L.L.C. - Florida Company Profile

Company Details

Entity Name: MARGIVANI L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGIVANI L.L.C. 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: 02 Jan 2019 (6 years ago)
Date of dissolution: 11 Oct 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Oct 2022 (2 years ago)
Document Number: L19000003792
FEI/EIN Number 83-3865544

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

Address: 752 E BROOME ST, CLERMONT, FL, 34711, US
Mail Address: 752 E BROOME ST, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aguirre Hector Manager 752 e broome st, Clermont, FL, 34711
AGUIRRE HECTOR Agent 752 E BROOME ST, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-11 - -
REINSTATEMENT 2020-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-10 752 E BROOME ST, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2020-10-10 752 E BROOME ST, CLERMONT, FL 34711 -
REGISTERED AGENT NAME CHANGED 2020-10-10 AGUIRRE, HECTOR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-11
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-19
REINSTATEMENT 2020-10-10
Florida Limited Liability 2019-01-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State