| Entity Name: | MARGARITA PROPERTIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARITA PROPERTIES, L.L.C. 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: | 02 Jun 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L99000003144 |
| FEI/EIN Number |
650926403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2 SOUTH BISCAYNE BLVD, SUITE 3400, MIAMI, FL, 33131 |
| Address: | 18671 COLLINS AVENUE, UNIT 1202, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN GERARD | Manager | 3000 SW 42ND ST., HOLLYWOOD, FL, 33312 |
| HASBANI DAVID | Manager | 3000 SW 42ND ST., HOLLYWOOD, FL, 33312 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-03 | GY CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 18671 COLLINS AVENUE, UNIT 1202, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-30 | 18671 COLLINS AVENUE, UNIT 1202, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-07-26 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-19 |
| Reg. Agent Change | 2003-10-17 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-24 |
| ANNUAL REPORT | 2000-03-13 |
| Florida Limited Liabilites | 1999-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
