| Entity Name: | MARGORO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGORO INVESTMENT 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: | 02 Feb 2023 (2 years ago) |
| Document Number: | L23000062861 |
| FEI/EIN Number |
92-2366884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 ELDRON DR., MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 530 ELDRON DR., MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARAFIOTI ROSANA | Manager | RUTA DEL PORTEZUELO 201, PUNTA BALLENA, MA, 20088 |
| MOYA GONZALO E | Manager | 3873 TREE TOP DR, WESTON, FL, 33332 |
| MB7 CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 530 ELDRON DR., 5, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 530 ELDRON DR., 5, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-18 |
| Florida Limited Liability | 2023-02-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
