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LE MARGARITA INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-10 ESPINOSA, LIGIA M -

Documents

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