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MARGA COMPANY LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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