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