Entity Name: | MARGA COMPANY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MARGA COMPANY 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: |
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: | 11 Jan 2021 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L21000024068 |
FEI/EIN Number |
37-1993233
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 340 9TH ST N, APT 79, NAPLES, FL, 34102, US |
Mail Address: | 340 9TH ST N, APT 79, NAPLES, FL, 34102, US |
ZIP code: | 34102 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ VEGA DIEGO A | Authorized Member | 2698 FOUNTAIN VIEW CIR APT 203, NAPLES, FL, 34109 |
GARCIA PINTO LINA M | Authorized Member | 340 9TH ST N, NAPLES, FL, 34102 |
MARTINEZ VEGA DIEGO A | Agent | 2698 FOUNTAIN VIEW CIR, NAPLES, FL, 34109 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
LC AMENDMENT | 2021-11-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-11-08 | 340 9TH ST N, APT 79, NAPLES, FL 34102 | - |
CHANGE OF MAILING ADDRESS | 2021-11-08 | 340 9TH ST N, APT 79, NAPLES, FL 34102 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-29 |
LC Amendment | 2021-11-08 |
Florida Limited Liability | 2021-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State