| Entity Name: | MARGAI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGAI INVESTMENT 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: | 29 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2022 (3 years ago) |
| Document Number: | L22000293932 |
| FEI/EIN Number |
88-3049339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16230 SW 91ST TERRACE, MIAMI, FL, 33196, US |
| Mail Address: | 16230 SW 91ST TERRACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| GAITAN CAMILO F | Agent | 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-01 | 16230 SW 91ST TERRACE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-01 | 16230 SW 91ST TERRACE, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-01 | 16230 SW 91ST TERRACE, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| 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: 01 Apr 2025
Sources: Florida Department of State
