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DEMEREO LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEMEREO LLC 401K PLAN 2014 433677913 2015-04-03 DEMEREO LLC 1
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 1111 SW 1ST AVE, SPACE C, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2015-04-03
Name of individual signing FABIAN C MOLARDO
Valid signature Filed with authorized/valid electronic signature
DEMEREO LLC 401K PLAN 2013 433677913 2014-07-11 DEMEREO LLC 2
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
DEMEREO LLC 401K PLAN 2012 433677913 2013-10-15 DEMEREO LLC 1
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

Key Officers & Management

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

Events

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 -

Documents

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