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MEDALLIONS MARGARITA LLC - Florida Company Profile

Company Details

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

MEDALLIONS MARGARITA 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: 14 Sep 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Apr 2022 (3 years ago)
Document Number: L20000285575
FEI/EIN Number 85-3316763

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

Address: 4810 NW 79 AVE, DORAL, FL, 33166, US
Mail Address: 4810 NW 79 AVE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACON EDUARDO Authorized Member 4810 NW 79TH AVE APT 307, DORAL, FL, 33166
VICTORIA MARIA Authorized Member 4810 NW 79TH AVE APT 307, DORAL, FL, 33166
CHACON DIANA Agent 8205 PARK BOULEBARD APT 1414, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 8205 PARK BOULEBARD APT 1414, MIAMI, FL 33126 -
REINSTATEMENT 2022-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 4810 NW 79 AVE, APT 307, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-04-27 4810 NW 79 AVE, APT 307, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-04-27 CHACON, DIANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-30
REINSTATEMENT 2022-04-27
Florida Limited Liability 2020-09-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State