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MARGARITA GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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