MARGARITA GROUP LLC - Florida Company Profile
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| 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: |
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: | 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 |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-13 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State