| Entity Name: | MERCADO DE DINERO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000078380 |
| FEI/EIN Number | 204072202 |
| Address: | 848 BRICKELL AVENUE, SUITE 903, MIAMI, FL, 33131 |
| Mail Address: | 848 BRICKELL AVENUE, SUITE 903, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ SANTIAGO | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PALACI ETHEL C | Managing Member | 1250 S MIAMI AVENUE, MIAMI, FL, 33131 |
| PINEDA LUIS | Managing Member | 848 BRICKELL AVENUE SUITE 903, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-18 | 848 BRICKELL AVENUE, SUITE 903, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2010-06-18 | 848 BRICKELL AVENUE, SUITE 903, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-18 | 255 ALHAMBRA CIRCLE, SUITE 205, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2010-06-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-06 | VELEZ, SANTIAGO | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-06-18 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-03-06 |
| Florida Limited Liability | 2005-08-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
