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MARGARITA VILLAS LLC

Company Details

Name: MARGARITA VILLAS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Feb 2001 (24 years ago)
Date of dissolution: 23 Oct 2024
Entity Number: 2602447
ZIP code: 11730
County: Suffolk
Place of Formation: New York
Address: 127 WEST MAIN STREET, EAST ISLIP, NY, United States, 11730

DOS Process Agent

Name Role Address
GREGORY PECORARO DOS Process Agent 127 WEST MAIN STREET, EAST ISLIP, NY, United States, 11730

History

Start date End date Type Value
2003-02-24 2024-11-07 Address PO BOX 83, BRIGHTWATERS, NY, 11718, USA (Type of address: Service of Process)
2001-02-06 2003-02-24 Address 197 KIME AVENUE, NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241107001827 2024-10-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-10-23
230201000119 2023-02-01 BIENNIAL STATEMENT 2023-02-01
221102000350 2022-11-02 BIENNIAL STATEMENT 2021-02-01
071228002845 2007-12-28 BIENNIAL STATEMENT 2007-02-01
050422002564 2005-04-22 BIENNIAL STATEMENT 2005-02-01

USAspending Awards / Financial Assistance

Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 30 Mar 2025

Sources: New York Secretary of State