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MARGARITAVILLE HOLDINGS PANAMA CITY BEACH, LLC - Florida Company Profile

Company Details

Entity Name: MARGARITAVILLE HOLDINGS PANAMA CITY BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Nov 2001 (23 years ago)
Date of dissolution: 24 Mar 2009 (16 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 24 Mar 2009 (16 years ago)
Document Number: M01000002537
FEI/EIN Number 582339130

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

Address: 6800 LAKEWOOD PLAZA DRIVE, ORLANDO, FL, 32819
Mail Address: 6800 LAKEWOOD PLAZA DRIVE, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role
MARGARITAVILLE HOLDINGS LLC Manager
MARGARITAVILLE ENTERPRISES, LLC Manager

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2009-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-20 6800 LAKEWOOD PLAZA DRIVE, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2007-02-20 6800 LAKEWOOD PLAZA DRIVE, ORLANDO, FL 32819 -

Documents

Name Date
LC Withdrawal 2009-03-24
ANNUAL REPORT 2008-07-28
ANNUAL REPORT 2007-02-20
ANNUAL REPORT 2006-02-06
ANNUAL REPORT 2005-04-05
ANNUAL REPORT 2004-02-13
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-08-28
Foreign Limited 2001-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State