| Entity Name: | MERCHANTBOOK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANTBOOK 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: | 06 May 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000054114 |
| FEI/EIN Number |
371637143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 NW 171 ST, HIALEAH, FL, 33015, US |
| Mail Address: | 7900 NW 171 ST, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMOSO JAVIER | Managing Member | 7900 NW 171 ST, HIALEAH, FL, 33015 |
| PEREZ JOSE D | Managing Member | 3425 W 14 LN, HIALEAH, FL, 33012 |
| ALVAREZ CHRISTIAN | Managing Member | 1789 W 72 ST, HIALEAH, FL, 33014 |
| FORMOSO JAVIER | Agent | 7900 NW 171 ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-11 | 7900 NW 171 ST, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-11 | 7900 NW 171 ST, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-03-20 |
| ADDRESS CHANGE FEI #UPDATE | 2011-05-11 |
| Florida Limited Liability | 2011-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
