| Entity Name: | MARGARITA VILLAGE HOTEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA VILLAGE HOTEL 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: | 23 Feb 2022 (3 years ago) |
| Document Number: | L22000076875 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 687 WOODCREST RD, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 687 WOODCREST RD, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS E. OMANA TRUJILLO | Authorized Member | 687 WOODCREST RD, KEY BISCAYNE, FL, 33149 |
| JENNY R. AL NADDAF IBRAHIN | Authorized Member | 687 WOODCREST RD, KEY BISCAYNE, FL, 33149 |
| CARLOS E. OMANA TRUJILLO | Agent | 687 WOODCREST RD, KEY BISCAYNE, FL, 33149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
