| Entity Name: | MARGIEV TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGIEV TRADING 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: | 06 Mar 2023 (2 years ago) |
| Document Number: | L23000114562 |
| FEI/EIN Number |
92-3462889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1004 Tranquil Brk Dr, NAPLES, FL, 34114, US |
| Mail Address: | 1004 Tranquil Brk Dr, NAPLES, FL, 34114, US |
| ZIP code: | 34114 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGIEV LAFER | Agent | 11 WEST PELICAN ST., NAPLES, FL, 34113 |
| CASTELLANO THERESA L | Authorized Member | 9 WEST PELICAN ST., NAPLES, FL, 34113 |
| MARGIEV LAFER | Manager | 11 WEST PELICAN ST., NAPLES, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-14 | 1004 Tranquil Brk Dr, NAPLES, FL 34114 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-14 | 1004 Tranquil Brk Dr, NAPLES, FL 34114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| Florida Limited Liability | 2023-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
