UNIVERSIDAD DE MARGARITA LLC - Florida Company Profile
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| Entity Name: | UNIVERSIDAD DE MARGARITA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSIDAD DE 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: |
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: | 17 Oct 2022 (3 years ago) |
| Document Number: | L22000445424 |
| FEI/EIN Number |
88-4200636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1418 BAY ROAD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1418 BAY ROAD, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ ANIBAL S | Member | 16300 GOLF ROAD, WESTON, FL, 33326 |
| CABELLO PEDRO JDr. | Member | 1418 BAY RD, MIAMI BEACH, FL, 33139 |
| BEAUPERTHUY PEDRO ADr. | Member | 1418 BAY RD, MIAMI BEACH, FL, 33139 |
| MORALES MARIA E | Member | 1418 BAY RD, MIAMI BEACH, FL, 33139 |
| PEREZ RAQUEL CDr. | Member | 1418 BAY RD, MIAMI BEACH, FL, 33139 |
| NASSAR DOUGLAS E | Agent | 1418 BAY ROAD, MIAMI BEACH, FL, 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-05 |
| Florida Limited Liability | 2022-10-17 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State