| Entity Name: | MARGI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGI 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. |
| 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: | 01 Oct 2021 (4 years ago) |
| Document Number: | L21000431583 |
| FEI/EIN Number |
38-4263517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1378 ZEEK RIDGE ST, CLERMONT, FL, 34715 |
| Mail Address: | 1378 ZEEK RIDGE ST, CLERMONT, FL, 34715 |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYAVIRI GINA | Manager | 1378 ZEEK RIDGE ST, CLERMONT, FL, 34715 |
| AYAVIRI MARIO | Authorized Person | 1378 ZEEK RIDGE ST, CLERMONT, FL, 34715 |
| AYAVIRI GINA | Agent | 1378 ZEEK RIDGE ST, CLERMONT, FL, 34715 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-06-28 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
