| Entity Name: | MERAFE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERAFE, 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: | 02 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000031810 |
| FEI/EIN Number |
33-1221149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SUMMIT RIDGE PLACE, LONGWOOD, FL, 32779, US |
| Mail Address: | 400 SUMMIT RIDGE PLACE, LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOROS MICHAEL E | Managing Member | 400 SUMMIT RIDGE PLACE, LONGWOOD, FL, 32779 |
| BERMUDEZ JESUS E | Managing Member | CIUDAD ALIANZA 4TA ETAPA, VALENCIA, CA |
| ILLADA RUTH A | Managing Member | CALLE 133 NO 106 A 50, VALENCIA, CA |
| TORRES JESUS A | Managing Member | CONJUNTO RESIDENCIAL TERRANOSTRA #9, VALENCIA, CA |
| CHASIN MARIENNIS N | Managing Member | LAS MOROCHAS IV, VALENCIA, CA |
| SANCHEZ TANIA E | Managing Member | AVE BERMUDEZ URB EL CENTRO, VALENCIA, CA |
| CORDOVA ANGEL D | Agent | 780 N.W. 42ND AVENUE, SUITE 325, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-31 | CORDOVA, ANGEL D | - |
| REINSTATEMENT | 2021-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-31 | 400 SUMMIT RIDGE PLACE, APT # 204, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-31 | 400 SUMMIT RIDGE PLACE, APT # 204, LONGWOOD, FL 32779 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-06 | 780 N.W. 42ND AVENUE, SUITE 325, MIAMI, FL 33126 | - |
| CONVERSION | 2012-03-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000039938. CONVERSION NUMBER 700000120737 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-05 |
| REINSTATEMENT | 2021-05-31 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
