MARGAB USA HOLDINGS LLC - Florida Company Profile
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| Entity Name: | MARGAB USA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGAB USA HOLDINGS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Mar 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | L23000138981 |
| FEI/EIN Number |
923160724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1821 PENRITH LOOP, ORLANDO, FL, 32824, US |
| Mail Address: | 1821 PENRITH LOOP, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAENA SANDRA | Manager | 1821 PENRITH LOOP, ORLANDO, FL, 32824 |
| ESTRADA CEREZO LUIS M | Manager | 1821 PENRITH LOOP, ORLANDO, FL, 32824 |
| BAENA SANDRA | Agent | 1821 PENRITH LOOP, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-03-20 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State