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MARGARITA GUZMAN LLC - Florida Company Profile

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Company Details

Entity Name: MARGARITA GUZMAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGARITA GUZMAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Aug 2020 (5 years ago)
Document Number: L19000055594
FEI/EIN Number 83-4586551

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

Address: 1905 NE 214TH TERRACE, MIAMI, FL, 33179, US
Mail Address: 1905 NE 214TH TERRACE, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN MARGARITA Authorized Member 1905 NE 214TH TERRACE, MIAMI, FL, 33179
Guzman Margarita R Agent 1905 NE 214TH TERRACE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-05 Guzman, Margarita R -
LC AMENDMENT 2020-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-14 1905 NE 214TH TERRACE, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2020-08-14 1905 NE 214TH TERRACE, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-19
LC Amendment 2020-08-14
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-02-26

USAspending Awards / Financial Assistance

Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
56400.00
Total Face Value Of Loan:
56400.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State