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618 SANTA MARGERITA, LLC - Florida Company Profile

Company Details

Entity Name: 618 SANTA MARGERITA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

618 SANTA MARGERITA, 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: 08 Mar 2021 (4 years ago)
Date of dissolution: 30 Jan 2024 (a year ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 30 Jan 2024 (a year ago)
Document Number: L21000098078
FEI/EIN Number 87-4004571

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

Address: 164 FARIST ROAD, FAIRFIELD, CT, 06825, US
Mail Address: 164 FARIST ROAD, FAIRFIELD, CT, 06825, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARD D. SABA, P.A. Agent -
Marshall Leslie J Authorized Member 164 FARIST ROAD, FAIRFIELD, CT, 06825
MARSHALL LESLIE Authorized Member 164 FARIST ROAD, FAIRFIELD, CT, 06825

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-07 - -
LC DISSOCIATION MEM 2024-01-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-07
CORLCDSMEM 2024-01-30
ANNUAL REPORT 2024-01-28
AMENDED ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-28
Florida Limited Liability 2021-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State