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  5. MERCADO DIRETO LLC

MERCADO DIRETO LLC - Florida Company Profile

Company Details

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

MERCADO DIRETO 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: 12 Apr 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Aug 2021 (4 years ago)
Document Number: L07000039273
FEI/EIN Number 208842381

Federal Employer Identification (FEI) Number assigned by the IRS.
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 2022-08-18 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 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 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

Key Officers & Management

Name Role Address
MENEZES BRUNO Authorized Member 2775 CRYSTAL CT, COCONUT GROVE, FL, 33133
MENEZES BRUNO Agent 1680 MICHIGAN AVE., MIAMI BEACH, FL, 33139

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 - 102 NW 22 AVE, MIAMI, FL, 33125
G18000050120 EVENT PRO RENTALS AND SERVICES EXPIRED 2018-04-20 2023-12-31 - 102 NW 22 AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-23 1680 MICHIGAN AVE., STE. 700, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-08-23 1680 MICHIGAN AVE., STE. 700, MIAMI BEACH, FL 33139 -
LC AMENDMENT 2021-07-14 - -
REGISTERED AGENT NAME CHANGED 2018-12-11 MENEZES, BRUNO -
REGISTERED AGENT ADDRESS CHANGED 2015-01-07 1680 MICHIGAN AVE., STE. 700, MIAMI BEACH, FL 33139 -

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

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2562689 Intrastate Non-Hazmat 2014-12-04 201452 2014 1 2 Private(Property)
Legal Name MERCADO DIRETO LLC
DBA Name MERCADO DIRETO
Physical Address 102 NW 22 AVE, MIAMI, FL, 33125, US
Mailing Address 102 NW 22 AVE, MIAMI, FL, 33125, US
Phone (786) 282-4246
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Companies related by officers

MENEZES BRUNO

ZEUS ENERGEIA, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
BRUNO MENEZES, P.A. - Inactive
Domestic Profit (2006 - 2007)
BRUNO MENEZES, P.A. - Inactive
Domestic Profit (2006 - 2007)
MD US COMMERCE LLC - Active
Florida Limited Liability Co. (2024 )
MD US COMMERCE LLC - Active
Florida Limited Liability Co. (2024 )
WORLD EXPORT EXPRESS LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
WORLD EXPORT EXPRESS LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
CONTINUITY TELECOM, INC. - Inactive
Domestic Profit (2002 - 2004)
CONTINUITY TELECOM, INC. - Inactive
Domestic Profit (2002 - 2004)
WORLDPASS USA COMMUNICATIONS, INC. - Inactive
Domestic Profit (2002 - 2002)

Companies related by address

1680 MICHIGAN AVE., STE. 700, MIAMI BEACH, FL, 33139, US

AMERICA INVEST 1 CORP. APP AMERICAN PAYMENT PROCESSING INC. EQUITABLE VOICE EXECUTION LLC ANCHORAGE BAY INVESTMENTS CORP.

1680 MICHIGAN AVE., STE. 700, MIAMI BEACH, FL, 33139, US

AMERICA INVEST 1 CORP. APP AMERICAN PAYMENT PROCESSING INC. EQUITABLE VOICE EXECUTION LLC ANCHORAGE BAY INVESTMENTS CORP.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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