Detail by Entity Name

Florida Limited Liability Company

MARGUI INVESTMENTS USA, LLC.

Filing Information
L15000153687 32-0475000 09/08/2015 09/08/2015 FL ACTIVE REINSTATEMENT 09/30/2016
Principal Address
3503 OAKS WAY, #301
POMPANO BEACH, FL 33069
Mailing Address
3503 OAKS WAY, #301
POMPANO BEACH, FL 33069
Registered Agent Name & Address PARRA, GUIMAR J
3503 OAKS WAY, #301
POMPANO BEACH, FL 33069
Name Changed: 09/30/2016
Authorized Person(s) Detail Name & Address

Title AMBR

PARRA, GUIMAR J
3503 OAKS WAY, #301
POMPANO BEACH, FL 33069
Title AMBR

JIMENEZ, HILDA M
3503 OAKS WAY, #301
POMPANO BEACH, FL 33069
Title AMBR

VASQUEZ, MILAGROS M
3503 OAKS WAY, #301
POMPANO BEACH, FL 33069
Annual Reports
Report YearFiled Date
2022 04/05/2022
2023 04/12/2023
2024 04/15/2024

Document Images
04/15/2024 -- ANNUAL REPORT View image in PDF format
04/12/2023 -- ANNUAL REPORT View image in PDF format
04/05/2022 -- ANNUAL REPORT View image in PDF format
03/15/2021 -- ANNUAL REPORT View image in PDF format
02/11/2020 -- ANNUAL REPORT View image in PDF format
02/27/2019 -- ANNUAL REPORT View image in PDF format
04/25/2018 -- ANNUAL REPORT View image in PDF format
04/24/2017 -- ANNUAL REPORT View image in PDF format
09/30/2016 -- REINSTATEMENT View image in PDF format
09/08/2015 -- Florida Limited Liability View image in PDF format