| Entity Name: | MARGARITAS GB IMPORTER AND DISTRIBUTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITAS GB IMPORTER AND DISTRIBUTORS 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: | 14 Oct 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000449875 |
| FEI/EIN Number |
32-0668762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8016 NW 66TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8016 NW 66TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLLER HERRERA WILFREDO | Manager | 8016 NW 66TH ST, MIAMI, FL, 33166 |
| ROMAN CASTRO ESTERLING N | Manager | 8016 NW 66TH ST, MIAMI, FL, 33166 |
| CRUZ JOSE S | Manager | 9900 SW 146TH CT, MIAMI, FL, 33186 |
| PRODEZK INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-24 |
| Florida Limited Liability | 2021-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
