| Entity Name: | MERKOLAT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERKOLAT INVESTMENTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SCALA MAGALI | Managing Member | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| HYDE ARACELLI N | Agent | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | HYDE, ARACELLI N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 16562 83RD PLACE NORTH, LOXAHATCHEE, FL 33470 | - |
| 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 Mar 2025
Sources: Florida Department of State
