| Entity Name: | MARGARITA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA GROUP 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: | 15 Sep 2021 (4 years ago) |
| Document Number: | L21000407717 |
| FEI/EIN Number |
37-2015565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1671 sw 122 ct, MIAMI, FL, 33175, US |
| Mail Address: | 1671 sw 122 ct, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIBLISKY BUDNIK FERNANDO | Authorized Member | 1671 sw 122 ct, MIAMI, FL, 33175 |
| GUTIERREZ CANULEF PAULA V | Authorized Member | 1671 sw 122 ct, MIAMI, FL, 33175 |
| KIBLISKY SPITZER FRANCISCO J | Authorized Member | 1671 sw 122 ct, MIAMI, FL, 33175 |
| CASTANEDA NORMA | Agent | 1671 sw 122 ct, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1671 sw 122 ct, APT E 104, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1671 sw 122 ct, APT E 104, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | CASTANEDA, NORMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1671 sw 122 ct, APT E 104, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-14 |
| Florida Limited Liability | 2021-09-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
