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MERICA LLC - Florida Company Profile

Company Details

Entity Name: MERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERICA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Mar 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Feb 2011 (14 years ago)
Document Number: L07000031454
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 635 COURT STREET, CLEARWATER, FL, 33756, US
Mail Address: PO BOX 743, CLEARWATER, FL, 33757, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PSBQQYUZVRL856 L07000031454 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Tsafatinos, Terry, 667 Snug Island Street, Clearwater, US-FL, US, 33767
Headquarters 667 Snug Island Street, Clearwater, US-FL, US, 33767

Registration details

Registration Date 2017-03-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-02-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L07000031454

Key Officers & Management

Name Role Address
TSAFATINOS TERRY Auth 635 COURT STREET, CLEARWATER, FL, 33756
Tsafatinos Dimitrios Manager 635 COURT STREET, CLEARWATER, FL, 33756
TSAFATINOS TERRY Agent 635 COURT STREET, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 635 COURT STREET, SUITE 100, CLEARWATER, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-18 635 COURT STREET, SUITE 100, CLEARWATER, FL 33756 -
CHANGE OF MAILING ADDRESS 2021-02-18 635 COURT STREET, SUITE 100, CLEARWATER, FL 33756 -
REINSTATEMENT 2011-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State