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MARGEM LLC - Florida Company Profile

Company Details

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

MARGEM 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: 28 Oct 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2023 (a year ago)
Document Number: L22000464240
FEI/EIN Number 92-2574492

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

Address: 2710 sw 7 pl, Homestead, FL, 33033, US
Mail Address: 2710 sw 7 pl, Homestead, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA SISSI H President 2710 sw 7 pl, Homestead, FL, 33033
ALZATE GEORGE A Manager 2710 SE 7 PL, HOMESTEAD, FL, 33033
LEYVA SISSI H Agent 2710 sw 7 pl, Homestead, FL, 33033

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-15 2710 sw 7 pl, Homestead, FL 33033 -
CHANGE OF MAILING ADDRESS 2023-11-15 2710 sw 7 pl, Homestead, FL 33033 -
REGISTERED AGENT NAME CHANGED 2023-11-15 LEYVA , SISSI H -
REGISTERED AGENT ADDRESS CHANGED 2023-11-15 2710 sw 7 pl, Homestead, FL 33033 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-11-15
Florida Limited Liability 2022-10-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State