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MARGARITA DYNASTY LLC - Florida Company Profile

Company Details

Entity Name: MARGARITA DYNASTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGARITA DYNASTY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Oct 2022 (3 years ago)
Date of dissolution: 01 Aug 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Aug 2024 (9 months ago)
Document Number: L22000432519
FEI/EIN Number 92-0647521

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

Address: 5141 NW 102nd CT, DORAL, FL, 33178, US
Mail Address: 5141 NW 102nd CT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAROSE MICHEL Manager 5141 NW 102ND CT, DORAL, FL, 33178
HERNANDEZ YURIMAR Administrator 5141 NW 102ND CT, DORAL, FL, 33178
ESCALANTE & CASTA BUSINESS SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-08 5141 NW 102nd CT, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-04-08 5141 NW 102nd CT, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-08 5141 NW 102nd CT, DORAL, FL 33178 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-01
AMENDED ANNUAL REPORT 2023-06-01
ANNUAL REPORT 2023-04-08
Florida Limited Liability 2022-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State