| Entity Name: | MERKOLAT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Jul 2006 (19 years ago) |
| Date of dissolution: | 07 Jan 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2013 (12 years ago) |
| Document Number: | L06000073313 |
| FEI/EIN Number | 205252985 |
| Address: | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERKOLAT INVESTMENTS, LLC 401(K) PLAN | 2011 | 205252985 | 2012-11-14 | MERKOLAT INVESTMENTS, LLC | 5 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 205252985 |
| Plan administrator’s name | MERKOLAT INVESTMENTS, LLC |
| Plan administrator’s address | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| Administrator’s telephone number | 5613334893 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-14 |
| Name of individual signing | JOSE NICHO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-10-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5613334893 |
| Plan sponsor’s address | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL, 33470 |
Plan administrator’s name and address
| Administrator’s EIN | 205252985 |
| Plan administrator’s name | MERKLOT INVESTMENTS LLC |
| Plan administrator’s address | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| Administrator’s telephone number | 5613334893 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-27 |
| Name of individual signing | JOSE NICHO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-10-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5613334893 |
| Plan sponsor’s address | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL, 33470 |
Plan administrator’s name and address
| Administrator’s EIN | 205252985 |
| Plan administrator’s name | MERKOLAT INVESTMENTS LLC |
| Plan administrator’s address | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| Administrator’s telephone number | 5613334893 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-27 |
| Name of individual signing | JOSE NICHO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-10-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5613334893 |
| Plan sponsor’s address | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL, 33470 |
Plan administrator’s name and address
| Administrator’s EIN | 205252985 |
| Plan administrator’s name | MERKOLAT INVESTMENTS LLC |
| Plan administrator’s address | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| Administrator’s telephone number | 5613334893 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-27 |
| Name of individual signing | JOSE NICHO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HYDE ARACELLI N | Agent | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| Name | Role | Address |
|---|---|---|
| SCALA MAGALI | Managing Member | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-01-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL 33470 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL 33470 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | HYDE, ARACELLI N | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL 33470 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-01-07 |
| CORLCMMRES | 2012-04-20 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-12 |
| Florida Limited Liability | 2006-07-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
