Search icon

MARGOTB INVESTMENTS LLC - Florida Company Profile

Company Details

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

MARGOTB INVESTMENTS 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: 06 Mar 2023 (2 years ago)
Document Number: L23000115554
FEI/EIN Number 36-5073514

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

Address: 3900 BISCAYNE BLVD, 212, MIAMI, FL, 33137, US
Mail Address: 18301 SEAVIEW ST, ORLANDO, FL, 32833, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCISCO MEJIA EPIFANIA Manager 3900 BISCAYNE BLVD. APT 212, MIAMI, FL, 33137
BADAMI MARGHERITA Manager 3900 BISCAYNE BLVD. APT 212, MIAMI, FL, 33137
YOUNES KATHRYN Agent 18301 SEAVIEW ST, ORLANDO, FL, 32833

Documents

Name Date
ANNUAL REPORT 2024-02-02
Florida Limited Liability 2023-03-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State