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MARGARITA BARQUIN LLC - Florida Company Profile

Company Details

Entity Name: MARGARITA BARQUIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MARGARITA BARQUIN 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: 08 May 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 23 Dec 2019 (5 years ago)
Document Number: L19000118174
FEI/EIN Number 83-4719966

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

Address: 6244 SW 26th st, MIAMI, FL 33155
Mail Address: 6244 SW 26th st, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ-GONZALEZ, MARGARITA Agent 6244 SW 26th st, MIAMI, FL 33155
SANCHEZ-GONZALEZ, MARGARITA Authorized Member 6244 SW 26th st, MIAMI, FL 33155
Barquin Garcia, Lorenzo Authorized Member 6244 SW 26th st, MIAMI, FL 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 6244 SW 26th st, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-20 6244 SW 26th st, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2023-06-20 6244 SW 26th st, MIAMI, FL 33155 -
LC NAME CHANGE 2019-12-23 MARGARITA BARQUIN LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-09-11
LC Name Change 2019-12-23
Florida Limited Liability 2019-05-08

Date of last update: 16 Feb 2025

Sources: Florida Department of State