| Entity Name: | DEMEREO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEMEREO 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: | 04 Oct 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L11000113366 |
| FEI/EIN Number |
453677913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 BRICKELL KEY DR #509, MIAMI, FL, 33131, US |
| Mail Address: | 501 BRICKELL KEY DR #509, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEMEREO LLC 401K PLAN | 2014 | 433677913 | 2015-04-03 | DEMEREO LLC | 1 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-04-03 |
| Name of individual signing | FABIAN C MOLARDO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5107616620 |
| Plan sponsor’s address | 8000 NW 31ST ST, SUITE 10, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-11 |
| Name of individual signing | FABIAN MOLARDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-11 |
| Name of individual signing | FABIAN MOLARDO CFO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5107616620 |
| Plan sponsor’s address | 501 BRICKELL KEY BLVD SUITE #509, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | FABIAN MOLARDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FRANCO JUAN F | Managing Member | 501 BRICKELL KEY DR #509, MIAMI, FL, 33131 |
| ROLDAN JAIME F | Managing Member | 501 BRICKELL KEY DR #509, MIAMI, FL, 33131 |
| ROLDAN JUAN C | Managing Member | 501 BRICKELL KEY DR #509, MIAMI, FL, 33131 |
| FRANCO JUAN | Agent | 501 BRICKELL KEY DR #509, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 501 BRICKELL KEY DR #509, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 501 BRICKELL KEY DR #509, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 501 BRICKELL KEY DR #509, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-08 |
| Florida Limited Liability | 2011-10-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
