| Entity Name: | MERCHANDIZE LIQUIDATORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANDIZE LIQUIDATORS, 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: | 12 Sep 2005 (20 years ago) |
| Date of dissolution: | 23 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2016 (8 years ago) |
| Document Number: | L05000089652 |
| FEI/EIN Number |
203444565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7815 WEST 20TH AVE, HIALEAH, FL, 33014, US |
| Mail Address: | 7815 WEST 20TH AVE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN YOSEF | Manager | 15711 S.W. 51 MANOR, SOUTWEST RANCHES, FL, 33331 |
| PENA PIERINA | Member | 7815 WEST 20TH AVE, HIALEAH, FL, 33014 |
| MARTIN YOSEF | Agent | 7815 WEST 20TH AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16000094980. MERGER NUMBER 700000167357 |
| LC STMNT OF AUTHORITY | 2016-02-08 | - | - |
| LC STMNT OF RA/RO CHG | 2016-01-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-14 | 7815 WEST 20TH AVE, HIALEAH, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-30 | 7815 WEST 20TH AVE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-30 | 7815 WEST 20TH AVE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-16 | MARTIN, YOSEF | - |
| LC AMENDMENT | 2009-12-18 | - | - |
| AMENDED AND RESTATEDARTICLES | 2005-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| CORLCAUTH | 2016-02-08 |
| CORLCRACHG | 2016-01-14 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-24 |
| LC Amendment | 2009-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
