| Entity Name: | MERRIT PLACE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERRIT PLACE INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 25 Feb 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000004509 |
| FEI/EIN Number |
810558643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 LE JEUNE ROAD, SUITE 202, MIAMI, FL, 33134 |
| Mail Address: | 2151 LE JEUNE ROAD, SUITE 202, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA CARLOS A | Manager | 2151 LE JEUNE ROAD, SUITE 202, MIAMI, FL, 33134 |
| ORTEGA CARLOS A | Agent | 2151 LE JEUNE ROAD, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 2151 LE JEUNE ROAD, SUITE 202, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 2151 LE JEUNE ROAD, SUITE 202, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 2151 LE JEUNE ROAD, SUITE 202, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-22 |
| Florida Limited Liabilites | 2002-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
