| Entity Name: | MARGARITAVILLE ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Nov 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2014 (10 years ago) |
| Document Number: | M06000006601 |
| FEI/EIN Number |
770706262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 Turkey Lake Road, ORLANDO, FL, 32819, US |
| Mail Address: | 6900 Turkey Lake Road, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARGARITAVILLE ENTERPRISES, LLC 401(K) SAVINGS PLAN | 2023 | 770706262 | 2024-07-22 | MARGARITAVILLE ENTERPRISES, LLC | 129 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Cohlan John | Member | 256 Worth Avenue, Palm Beach, FL, 33480 |
| Fancher Kristen | Auth | 6900 Turkey Lake Road, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 6900 Turkey Lake Road, Suite 200, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 6900 Turkey Lake Road, Suite 200, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REINSTATEMENT | 2014-11-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7349618110 | 2020-07-23 | 0491 | PPP | 6900 TURKEY LAKE RD STE 200, ORLANDO, FL, 32819-4700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
