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MERINO MONCAYO HOLDINGS, LLC

MERINO MONCAYO HOLDINGS, LLC

Company Details

Entity Name:	MERINO MONCAYO HOLDINGS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
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
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

Agent

Name	Role
ROXANA I. NASCO, P.A.	Agent

President

Name	Role	Address
MERINO ORMAZA CLEMENCIA	President	2600 SO. DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL, 33134

Secretary

Name	Role	Address
MERINO ORMAZA CLEMENCIA	Secretary	2600 SO. DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL, 33134

Director

Name	Role	Address
MERINO ORMAZA CLEMENCIA	Director	2600 SO. DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL, 33134

Events

Event Type	Filed Date	Value	Description
LC VOLUNTARY DISSOLUTION	2022-04-07	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	No data	No data
LC AMENDMENT AND NAME CHANGE	2014-10-14	MERINO MONCAYO HOLDINGS, LLC	No data
CHANGE OF PRINCIPAL ADDRESS	2013-04-23	2600 SO. DOUGLAS ROAD, Suite 1007, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	2013-04-23	2600 SO. DOUGLAS ROAD, Suite 1007, CORAL GABLES, FL 33134	No data
REGISTERED AGENT ADDRESS CHANGED	2013-04-23	2600 SO. DOUGLAS ROAD, Suite 1007, CORAL GABLES, FL 33134	No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State