| Entity Name: | MERCADO DE DINERO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCADO DE DINERO USA, 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: | 09 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000078380 |
| FEI/EIN Number |
204072202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PALACI ETHEL C | Managing Member | 1250 S MIAMI AVENUE, MIAMI, FL, 33131 |
| PINEDA LUIS | Managing Member | 848 BRICKELL AVENUE SUITE 903, MIAMI, FL, 33131 |
| VELEZ SANTIAGO | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-18 | 848 BRICKELL AVENUE, SUITE 903, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-18 | 848 BRICKELL AVENUE, SUITE 903, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-18 | 255 ALHAMBRA CIRCLE, SUITE 205, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2010-06-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-06 | VELEZ, SANTIAGO | - |
| 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 Apr 2025
Sources: Florida Department of State
