MARGUI INVESTMENTS USA, LLC. has been set up 9/8/2015 in state FL.
The current status of the business is Active. The MARGUI INVESTMENTS USA, LLC. principal address is 3503 OAKS WAY, #301, POMPANO BEACH, FL, 33069.
Meanwhile you can send your letters to 3503 OAKS WAY, #301, POMPANO BEACH, FL, 33069.
The company`s registered agent is PARRA GUIMAR J 3503 OAKS WAY, #301, POMPANO BEACH, FL, 33069.
The company`s management are A, M, B, R - Parra Guimar J, A, M, B, R - Jimenez Hilda M, A, M, B, R - Vasquez Milagros M. The last significant event in the company history is REINSTATEMENT which is dated by 9/30/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/11/2020.
Company number L15000153687
Status Active
FEI number 32-0475000
Company Type Florida Limited Liability
Home State FL
Last activity date 9/30/2016
Date Of Incorporation 9/8/2015
Principal Address
3503 OAKS WAY, #301, POMPANO BEACH, FL, 33069
Mailing Address 3503 OAKS WAY, #301, POMPANO BEACH, FL, 33069
MARGUI INVESTMENTS USA, LLC. Principals
Guimar J Parra
A, M, B, R
Parra Guimar J
Address
3503 OAKS WAY, #301, POMPANO BEACH, FL, 33069
Hilda M Jimenez
A, M, B, R
Jimenez Hilda M
Address
3503 OAKS WAY, #301, POMPANO BEACH, FL, 33069
Milagros M Vasquez
A, M, B, R
Vasquez Milagros M
Address
3503 OAKS WAY, #301, POMPANO BEACH, FL, 33069
Last Annual Reports
2020 2/11/2020
2020 2/11/2020
2019 2/27/2019
Registered Agent
Agent Name PARRA GUIMAR J (p)
Agent Address
3503 OAKS WAY, #301, POMPANO BEACH, FL, 33069
MARGUI INVESTMENTS USA, LLC. Events
9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/30/2016 REINSTATEMENT