Entity Name: | MERRICK POINTE 401 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MERRICK POINTE 401 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: | 05 Dec 2012 (12 years ago) |
Date of dissolution: | 20 Mar 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Mar 2017 (8 years ago) |
Document Number: | L12000151975 |
FEI/EIN Number |
46-1505409
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3850 BIRD ROAD, Miami, FL, 33146, US |
Mail Address: | 3800 BIRD ROAD, Miami, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Galceran Jaime Manager | Managing Member | 3800 BIRD ROAD, Miami, FL, 33146 |
Galceran Bertha Manager | Manager | 3800 BIRD ROAD, Miami, FL, 33146 |
Galceran Jaime Manager | Agent | 3800 BIRD ROAD, Miami, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-03-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-02-03 | 3850 BIRD ROAD, 401, Miami, FL 33146 | - |
REGISTERED AGENT NAME CHANGED | 2014-02-03 | Galceran, Jaime, Manager | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-02-03 | 3800 BIRD ROAD, Miami, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2014-02-03 | 3850 BIRD ROAD, 401, Miami, FL 33146 | - |
REINSTATEMENT | 2013-10-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-02-03 |
REINSTATEMENT | 2013-10-14 |
Florida Limited Liability | 2012-12-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State