| Entity Name: | GRUPO LAS MARGARITAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO LAS MARGARITAS 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: | 19 May 2022 (3 years ago) |
| Document Number: | L22000234209 |
| FEI/EIN Number |
30-1315493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2393 S CONGRESS AVE, WEST PALM BEACH, FL, 33406 |
| Mail Address: | 15004 SW 80TH TER, MIAMI, FL, 33193, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNA ROBERTO E | Manager | 2393 S CONGRESS AVE, WEST PALM BEACH, FL, 33406 |
| GUIDO ROMINA | Agent | 15004 SW 80TH TER, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 2393 S CONGRESS AVE, WEST PALM BEACH, FL 33406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-24 |
| Florida Limited Liability | 2022-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
