| Entity Name: | MERRICK CONDO RESIDENCES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERRICK CONDO RESIDENCES, 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: | 03 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Feb 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2016 (9 years ago) |
| Document Number: | L09000020890 |
| FEI/EIN Number |
460521947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S LE JEUNE ROAD, STE 522, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 S LE JEUNE ROAD, STE 522, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBANEJA DE PULGAR AMALIA | Manager | 2655 S LE JEUNE ROAD, STE 522, CORAL GABLES, FL, 33134 |
| PULGAR URBANEJA LUIS A | Manager | 2655 S LE JEUNE ROAD, STE 522, CORAL GABLES, FL, 33134 |
| PULGAR URBANEJA AMALIA C | Manager | 2655 S LE JEUNE ROAD, STE 522, CORAL GABLES, FL, 33134 |
| URDANETA JUAN V | Agent | 2655 S LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| LEVERICK OVERSEAS TRADING CORP. | Managing Member | 2655 S LE JEUNE ROAD, STE 522, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-02-23 | - | - |
| LC AMENDMENT | 2012-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-05 | 2655 S LE JEUNE ROAD, STE 522, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-02 | 2655 S LE JEUNE ROAD, STE 522, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-02 | 2655 S LE JEUNE ROAD, STE 522, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-24 | URDANETA, JUAN V | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-02-23 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-05 |
| LC Amendment | 2012-12-05 |
| ANNUAL REPORT | 2012-12-02 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-24 |
| Florida Limited Liability | 2009-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
