Search icon

GREENWICH MERCANTILE LLC - Florida Company Profile

Company Details

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

GREENWICH MERCANTILE 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: 24 Jun 2011 (14 years ago)
Document Number: L11000073434
FEI/EIN Number 990367174

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

Address: 8507 NW 39th CT, Cooper City, FL, 33024, US
Mail Address: 8507 NW 39th CT, Cooper City, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE PENALVER Agent 8507 NW 39th CT, Cooper City, FL, 33024
PENALVER JOSE GREGORIO Manager 8507 NW 39th CT, Cooper City, FL, 33024
BELTRAN YENITZA Manager 8507 NW 39th CT, Cooper City, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 8507 NW 39th CT, Cooper City, FL 33024 -
CHANGE OF MAILING ADDRESS 2017-03-17 8507 NW 39th CT, Cooper City, FL 33024 -
REGISTERED AGENT NAME CHANGED 2017-03-17 JOSE PENALVER -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 8507 NW 39th CT, Cooper City, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-07-30
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State