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MARGAM LLC - Florida Company Profile

Company Details

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

MARGAM 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 2020 (5 years ago)
Document Number: L20000122350
FEI/EIN Number 30-1243268

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

Address: 999 PONCE DE LEON BLVD STE: 935, CORAL GABLES, FL, 33134, US
Mail Address: 999 PONCE DE LEON BLVD STE: 935, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GABRIELA ANTON SHIAVON Manager CORDOBANES 47, COL JOSE INSURGENTES, DEL. BENITO JURAEZ, MEXICO, FL, 03900
Hidalgo Alonso Manager 5911 Mall, Coral Gables, FL, 33146
ALBERTO ZERECERO HIDALGO Manager CORDOBANES 47, COL JOSE INSURGENTES, DEL. BENITO JURAEZ, MEXICO, AL, 03900
MYRIAM C. GONZALEZ, PA Agent -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-16
AMENDED ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2021-01-19
Florida Limited Liability 2020-05-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State