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MERINO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MERINO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERINO INVESTMENT 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: 27 Sep 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Mar 2018 (7 years ago)
Document Number: L11000110559
FEI/EIN Number 453645977

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

Address: 1889 Ranchland Trail, Longwood, FL, 32750, US
Mail Address: 1889 Ranchland Trail, Longwood, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA YANET Authorized Person 1889 Ranchland Trail, Longwood, FL, 32750
MERINO OBER Manager 1889 Ranchland Trail, Longwood, FL, 32750
MERINO OBER Agent 1889 Ranchland Trail, Longwood, FL, 32750

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 1889 Ranchland Trail, Longwood, FL 32750 -
CHANGE OF MAILING ADDRESS 2022-04-30 1889 Ranchland Trail, Longwood, FL 32750 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 1889 Ranchland Trail, Longwood, FL 32750 -
LC AMENDMENT 2018-03-05 - -
REGISTERED AGENT NAME CHANGED 2016-03-21 MERINO, OBER -
REINSTATEMENT 2016-03-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-07-03
AMENDED ANNUAL REPORT 2018-03-22
LC Amendment 2018-03-05
ANNUAL REPORT 2018-02-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State