| Entity Name: | MARGAI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2022 (2 years ago) |
| Document Number: | L22000293932 |
| FEI/EIN Number | 88-3049339 |
| Address: | 16230 SW 91ST TERRACE, MIAMI, FL 33196 |
| Mail Address: | 16230 SW 91ST TERRACE, MIAMI, FL 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAITAN, CAMILO F | Agent | 16230 SW 91ST TERRACE, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| GAITAN, MARTHA | Manager | 16230 SW 91ST TERRACE, MIAMI, FL 33196 |
| PACHON, CAMILO | Manager | 16230 SW 91ST TERRACE, MIAMI, FL 33196 |
| PACHON, JUAN C | Manager | 16230 SW 91ST TERRACE, MIAMI, FL 33196 |
| PACHON, FELIPE | Manager | 16230 SW 91ST TERRACE, MIAMI, FL 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-01 | 16230 SW 91ST TERRACE, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-01 | 16230 SW 91ST TERRACE, MIAMI, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-01 | 16230 SW 91ST TERRACE, MIAMI, FL 33196 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-23 |
| LC Amendment | 2022-08-01 |
| Florida Limited Liability | 2022-06-29 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
