| Entity Name: | MARGI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Jun 2022 (3 years ago) |
| Document Number: | L22000251213 |
| FEI/EIN Number | 61-2037748 |
| Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 |
| Mail Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| CASTILLO ANDRADE, CARLOS ALBERTO | Manager | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 |
| PUPPO DE CASTILLO, JEINY CAROLINA | Manager | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-08 |
| Florida Limited Liability | 2022-06-01 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
