| Entity Name: | MERINO MONCAYO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERINO MONCAYO HOLDINGS, 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: | 20 Dec 2011 (13 years ago) |
| Date of dissolution: | 07 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTRY DISSOLUTION |
| Event Date Filed: | 07 Apr 2022 (3 years ago) |
| Document Number: | L11000142607 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SO. DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 SO. DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERINO ORMAZA CLEMENCIA | President | 2600 SO. DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL, 33134 |
| MERINO ORMAZA CLEMENCIA | Secretary | 2600 SO. DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL, 33134 |
| MERINO ORMAZA CLEMENCIA | Director | 2600 SO. DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL, 33134 |
| ROXANA I. NASCO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-10-14 | MERINO MONCAYO HOLDINGS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 2600 SO. DOUGLAS ROAD, Suite 1007, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 2600 SO. DOUGLAS ROAD, Suite 1007, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 2600 SO. DOUGLAS ROAD, Suite 1007, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| CORLCVLDSI | 2022-04-07 |
| LC Amendment and Name Change | 2014-10-14 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-27 |
| Florida Limited Liability | 2011-12-20 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
