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MARGIEV TRADING LLC

Company Details

Entity Name: MARGIEV TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Mar 2023 (2 years ago)
Document Number: L23000114562
FEI/EIN Number 92-3462889
Address: 1004 Tranquil Brk Dr, NAPLES, FL 34114
Mail Address: 1004 Tranquil Brk Dr, NAPLES, FL 34114
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
MARGIEV, LAFER Agent 11 WEST PELICAN ST., NAPLES, FL 34113

Manager

Name Role Address
MARGIEV, LAFER Manager 11 WEST PELICAN ST., NAPLES, FL 34113

Authorized Member

Name Role Address
CASTELLANO, THERESA L Authorized Member 9 WEST PELICAN ST., NAPLES, FL 34113

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-14 1004 Tranquil Brk Dr, NAPLES, FL 34114 No data
CHANGE OF MAILING ADDRESS 2024-11-14 1004 Tranquil Brk Dr, NAPLES, FL 34114 No data

Documents

Name Date
ANNUAL REPORT 2024-04-28
Florida Limited Liability 2023-03-06

Date of last update: 10 Jan 2025

Sources: Florida Department of State