| Entity Name: | MERCANTIL FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCANTIL FINANCIAL GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2022 (2 years ago) |
| Document Number: | L12000129022 |
| FEI/EIN Number |
38-3888854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1733 NW 79 AVE., CPS 29709, MIAMI, FL, 33126 |
| Mail Address: | 1733 NW 79 AVE., CPS 29709, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINO MARRERO S | Managing Member | 1733 NW 79 AVE., MIAMI, FL, 33126 |
| MARRERO BAEZ MARINO S | Agent | 1733 NW 79 AVE., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-01 | MARRERO BAEZ, MARINO SR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-24 |
| ANNUAL REPORT | 2023-02-16 |
| REINSTATEMENT | 2022-11-03 |
| REINSTATEMENT | 2020-10-05 |
| REINSTATEMENT | 2019-10-01 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
