| Entity Name: | MARGONIKA TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGONIKA TRANSPORTATION 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: | 05 Jul 2022 (3 years ago) |
| Document Number: | L22000299049 |
| FEI/EIN Number |
65-0795809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12261 Lexington Park drive, Tampa, FL, 33626, US |
| Mail Address: | 12261 Lexington Park drive, Tampa, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPELYEV VOLODYMYR | Authorized Member | 8060 CLEARY BLVD #614, PLANTATION, FL, 33324 |
| SHEPELIEVA NATALIA | Manager | 8060 CLEARY BLVD #614, PLANTATION, FL, 33324 |
| SHEPELYEV VOLODYMYR | Agent | 8060 CLEARY BLVD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-29 | 12261 Lexington Park drive, Apt 305, Tampa, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-29 | 12261 Lexington Park drive, Apt 305, Tampa, FL 33626 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-20 |
| Florida Limited Liability | 2022-07-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
