MARGOLIN HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | MARGOLIN HOLDINGS, 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: | 18 Nov 2008 (17 years ago) |
| Branch of: | MARGOLIN HOLDINGS, LLC, NEW YORK (Company Number 3662008) |
| Document Number: | M08000005079 |
| FEI/EIN Number |
262993925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 E. 57TH ST., APT 18CD, NEW YORK, NY, 10022, US |
| Mail Address: | 220 E. 57TH ST., APT 18CD, NEW YORK, NY, 10022, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MARGOLIN WAYNE | Managing Member | 220 E. 57TH STREET APT. 18CD, NEW YORK, NY, 10022 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 220 E. 57TH ST., APT 18CD, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 220 E. 57TH ST., APT 18CD, NEW YORK, NY 10022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-08 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State