| Entity Name: | DESTINACION MARGARITA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESTINACION MARGARITA 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: |
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: | 10 Oct 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000435154 |
| FEI/EIN Number |
92-1252530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11102 NW 83 RD ST, #102, DORAL, FL, 33178, US |
| Mail Address: | 5141 NW 102nd CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCALANTE & CASTA BUSINESS SERVICES LLC | Agent | - |
| LAROSE MICHEL | Manager | 5141 NW 102ND CT, DORAL, FL, 33178 |
| HERNANDEZ YURIMAR | Administrator | 5141 NW 102ND CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-08 | 11102 NW 83 RD ST, #102, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-08 | 5141 NW 102nd CT, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-06-01 |
| ANNUAL REPORT | 2023-04-08 |
| Florida Limited Liability | 2022-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
