| Entity Name: | LE MARGARITA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LE MARGARITA INVESTMENTS, 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: | 10 Feb 2021 (4 years ago) |
| Document Number: | L21000071041 |
| FEI/EIN Number |
862218968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 SW 27 AVE., STE 508, MIAMI, FL, 33135, US |
| Mail Address: | 330 SW 27 AVE., STE 508, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA Ligia M | Authorized Member | 330 SW 27 AVE #508, MIAMI, FL, 33135 |
| ESPINOSA LIGIA M | Agent | 330 SW 27 AVE, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027289 | LA MAR E GARITA | ACTIVE | 2024-02-20 | 2029-12-31 | - | 1350NW 8TH CT PH8, MIAMI, FL, 33136 |
| G23000047011 | LE BUSINESS SERV. | ACTIVE | 2023-04-13 | 2028-12-31 | - | 330 SW 27 AVE, 508, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | ESPINOSA, LIGIA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-09 |
| Florida Limited Liability | 2021-02-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
