| Entity Name: | MARGAMY, 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: | 15 Oct 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | M98000001180 |
| FEI/EIN Number |
562029738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 JOHN KNOX ROAD, BUILDING M, TALLAHASSEE, FL, 32303 |
| Mail Address: | 325 JOHN KNOX ROAD, BUILDING M, TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WMR CAPITAL CORP. | Manager | - |
| HAMNER W. CLAY | Manager | 325 JOHN KNOX ROAD, BUILDING M, TALLAHASSEE, FL, 32303 |
| DATILLIO RALPH C | Agent | BROAD AND CASSEL, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
| REINSTATEMENT | 2000-05-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-26 | DATILLIO, RALPH C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-26 | BROAD AND CASSEL, 215 SOUTH MONROE STREET, SUITE 400, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 1999-10-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-05-26 |
| Foreign Limited | 1998-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
