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. |
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 |
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 | - |
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