| Entity Name: | MARGARITA NICHOLLS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA NICHOLLS, 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: | 21 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000052096 |
| FEI/EIN Number |
83-3866522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20310 ASH GROVE LANE, TAMPA, FL, 33647, US |
| Mail Address: | 20310 ASH GROVE LANE, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLLS JUDITH M | Manager | 20310 ASH GROVE LANE, TAMPA, FL, 33647 |
| NICHOLLS JUDITH M | Agent | 20310 ASH GROVE LANE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 20310 ASH GROVE LANE, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 20310 ASH GROVE LANE, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | NICHOLLS, JUDITH M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 20310 ASH GROVE LANE, TAMPA, FL 33647 | - |
| LC AMENDMENT | 2019-03-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-09-02 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-24 |
| LC Amendment | 2019-03-13 |
| Florida Limited Liability | 2019-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6420077705 | 2020-05-01 | 0455 | PPP | 8329 WINDSOR BLUFF DR, TAMPA, FL, 33647-3349 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
