| Entity Name: | 529 MARGARET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
529 MARGARET 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: | 24 Jun 2022 (3 years ago) |
| Document Number: | L22000287126 |
| FEI/EIN Number |
88-3001445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9300 Conroy Windermere Rd #2727, Windermere, FL, 34786, US |
| Address: | 529 MARGARET STEET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADHA NAVEEN M | Manager | 5520 EMERSON POINTE WAY, ORLANDO, FL, 32819 |
| LADHA HASSAN | Manager | 5520 EMERSON POINTE WAY, ORLANDO, FL, 32819 |
| DIAMOND KEITH D | Agent | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 529 MARGARET STEET, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-21 |
| Florida Limited Liability | 2022-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
