| Entity Name: | MARGIN DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGIN DEVELOPMENT 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: | 13 May 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Oct 2024 (7 months ago) |
| Document Number: | L24000223047 |
| Address: | 5396 CANNON WAY, WEST PALM BEACH, FL, 33415, UN |
| Mail Address: | 5396 CANNON WAY, WEST PALM BEACH, FL, 33415, UN |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SAMUEL R | Authorized Member | 5396 CANNON WAY, WEST PALM BEACH, FL, 33415 |
| DE ARMAS PEREZ ALBARO | Authorized Member | 333 CYPRESS LN, PALM SPRINGS, 33461 |
| PEREZ SAMUEL R | Agent | 5396 CANNON WAY, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-07 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-07 |
| Florida Limited Liability | 2024-05-13 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3331880 | MARGIN DEVELOPMENT LLC | - | CE9UDVP4LE93 | 5396 CANNON WAY, WEST PALM BEACH, FL, 33415-3750 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 624230 |
| NAICS Code's Description | Emergency and Other Relief Services |
| Buy Green | Yes |
| Code | 212321 |
| NAICS Code's Description | Construction Sand and Gravel Mining |
| Buy Green | Yes |
| Code | 236115 |
| NAICS Code's Description | New Single-family Housing Construction (Except For-Sale Builders) |
| Buy Green | Yes |
| Code | 236116 |
| NAICS Code's Description | New Multifamily Housing Construction (except For-Sale Builders) |
| Buy Green | Yes |
| Code | 532412 |
| NAICS Code's Description | Construction, Mining and Forestry Machinery and Equipment Rental and Leasing |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
