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THE MARGARITAVILLE STORE OF KEY WEST, LLC - Florida Company Profile

Company Details

Entity Name: THE MARGARITAVILLE STORE OF KEY WEST, 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: 29 Dec 2006 (18 years ago)
Date of dissolution: 18 Apr 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 18 Apr 2016 (9 years ago)
Document Number: M07000000004
FEI/EIN Number 113798467

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

Mail Address: 6800 Lakewood Plaza Dr, Orlando, FL, 32819, US
Address: 500 DUVAL ST, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Laura McConnell Cont 6800 Lakewood Plaza Dr, Orlando, FL, 32819
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-04-18 - -
LC STMNT OF RA/RO CHG 2015-03-20 - -
REGISTERED AGENT NAME CHANGED 2015-03-20 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2015-03-20 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2015-02-18 500 DUVAL ST, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 500 DUVAL ST, KEY WEST, FL 33040 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001145084 ACTIVE 1000000113701 46065 1407 2009-03-19 2029-04-15 $ 615.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
LC Withdrawal 2016-04-18
CORLCRACHG 2015-03-20
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-03-12
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-05
ANNUAL REPORT 2008-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State