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MARGARITA 2019 LLC - Florida Company Profile

Company Details

Entity Name: MARGARITA 2019 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGARITA 2019 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: 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: 22 Mar 2019 (6 years ago)
Date of dissolution: 22 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jun 2022 (3 years ago)
Document Number: L19000080371
FEI/EIN Number 83-4425740

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

Address: 495 BRICKELL AVE, 2611, MIAMI, FL, 33131
Mail Address: 495 BRICKELL AVE, 2611, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIACERA MARIA GABRIELA Manager 495 BRICKELL AVE STE 2611, MIAMI, FL, 33131
CEDENO RAMON GERONIMO Manager 495 BRICKELL AVE STE 2611, MIAMI, FL, 33131
CIACERA MARIA G Agent 495 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-22
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-03-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State