Search icon

VIA MARGOT LLC - Florida Company Profile

Company Details

Entity Name: VIA MARGOT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIA MARGOT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Sep 2022 (3 years ago)
Document Number: L22000391784
FEI/EIN Number 92-0342576

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7282 SW 21st St, MIAMI, FL, 33155, US
Mail Address: 7282 SW 21st St, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDO E VALDES PA Agent 8140 SW 162TH PATH, MIAMI, FL, 33193
LEY-MORAN TYRA J Authorized Member 7282 SW 21st St, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 7282 SW 21st St, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-04-24 7282 SW 21st St, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State