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MERCADO DIRETO LLC

Company Details

Entity Name: MERCADO DIRETO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Apr 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Aug 2021 (3 years ago)
Document Number: L07000039273
FEI/EIN Number 208842381
Address: 1680 MICHIGAN AVE., STE. 700, MIAMI BEACH, FL, 33139, US
Mail Address: 1680 MICHIGAN AVE., STE. 700, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCADO DIRETO LLC 401K PROFIT SHARING PLAN AND TRUST 2021 208842381 2022-10-10 MERCADO DIRETO LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454110
Sponsor’s telephone number 3059874084
Plan sponsor’s address 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing SCOTT HARTNETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing SCOTT HARTNETT
Valid signature Filed with authorized/valid electronic signature
MERCADO DIRETO LLC 401K PROFIT SHARING PLAN AND TRUST 2021 208842381 2022-08-18 MERCADO DIRETO LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454110
Sponsor’s telephone number 3059874084
Plan sponsor’s address 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2022-08-18
Name of individual signing SCOTT HARTNETT
Valid signature Filed with authorized/valid electronic signature
MERCADO DIRETO LLC 401K PROFIT SHARING PLAN AND TRUST 2020 208842381 2021-07-06 MERCADO DIRETO LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454110
Sponsor’s telephone number 3059874084
Plan sponsor’s address 102 NW 22ND AVE, MIAMI, FL, 33125

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing SCOTT HARTNETT
Valid signature Filed with authorized/valid electronic signature
MERCADO DIRETO LLC 401K PROFIT SHARING PLAN AND TRUST 2019 208842381 2021-06-10 MERCADO DIRETO LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454110
Sponsor’s telephone number 3059874084
Plan sponsor’s address 102 NW 22ND AVE, MIAMI, FL, 33125

Signature of

Role Plan administrator
Date 2021-06-10
Name of individual signing SCOTT HARTNETT
Valid signature Filed with authorized/valid electronic signature
MERCADO DIRETO LLC 401K PROFIT SHARING PLAN AND TRUST 2018 208842381 2019-07-15 MERCADO DIRETO LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454110
Sponsor’s telephone number 3059874084
Plan sponsor’s address 102 NW 22ND AVE, MIAMI, FL, 33125

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing SCOTT HARTNETT
Valid signature Filed with authorized/valid electronic signature
MERCADO DIRETO LLC 401K PROFIT SHARING PLAN AND TRUST 2017 208842381 2018-06-05 MERCADO DIRETO LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454110
Sponsor’s telephone number 3059874084
Plan sponsor’s address 102 NW 22ND AVE, MIAMI, FL, 33125

Signature of

Role Plan administrator
Date 2018-06-05
Name of individual signing SCOTT HARTNETT
Valid signature Filed with authorized/valid electronic signature
MERCADO DIRETO LLC 401K PROFIT SHARING PLAN AND TRUST 2016 208842381 2017-06-16 MERCADO DIRETO LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454110
Sponsor’s telephone number 3059874084
Plan sponsor’s address 102 NW 22ND AVE, MIAMI, FL, 33125

Signature of

Role Plan administrator
Date 2017-06-16
Name of individual signing SCOTT HARTNETT
Valid signature Filed with authorized/valid electronic signature
MERCADO DIRETO LLC 401K PROFIT SHARING PLAN AND TRUST 2015 208842381 2016-06-01 MERCADO DIRETO LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454110
Sponsor’s telephone number 3059874084
Plan sponsor’s address 102 NW 22ND AVE, MIAMI, FL, 33125

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing SCOTT HARTNETT
Valid signature Filed with authorized/valid electronic signature
MERCADO DIRETO LLC 401 K PROFIT SHARING PLAN TRUST 2014 208842381 2015-06-05 MERCADO DIRETO LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 481000
Sponsor’s telephone number 7862824246
Plan sponsor’s address 102 NW 22ND AVE, MIAMI, FL, 331255242

Signature of

Role Plan administrator
Date 2015-06-05
Name of individual signing SCOTT HARTNETT
Valid signature Filed with authorized/valid electronic signature
MERCADO DIRETO LLC 401 K PROFIT SHARING PLAN TRUST 2013 208842381 2014-05-05 MERCADO DIRETO LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 481000
Sponsor’s telephone number 7862824246
Plan sponsor’s address 164 NW 20TH ST SUITE 106, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2014-05-05
Name of individual signing SCOTT HARTNETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MENEZES BRUNO Agent 1680 MICHIGAN AVE., MIAMI BEACH, FL, 33139

Authorized Member

Name Role Address
MENEZES BRUNO Authorized Member 2775 CRYSTAL CT, COCONUT GROVE, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000084809 M.D., LLC EXPIRED 2018-08-02 2023-12-31 No data 102 NW 22 AVE, MIAMI, FL, 33125
G18000050120 EVENT PRO RENTALS AND SERVICES EXPIRED 2018-04-20 2023-12-31 No data 102 NW 22 AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-08-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-08-23 1680 MICHIGAN AVE., STE. 700, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2021-08-23 1680 MICHIGAN AVE., STE. 700, MIAMI BEACH, FL 33139 No data
LC AMENDMENT 2021-07-14 No data No data
REGISTERED AGENT NAME CHANGED 2018-12-11 MENEZES, BRUNO No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-07 1680 MICHIGAN AVE., STE. 700, MIAMI BEACH, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-28
LC Amendment 2021-08-23
LC Amendment 2021-07-14
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-03
AMENDED ANNUAL REPORT 2018-12-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State