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ORLANDO MERGUEZ, LLC - Florida Company Profile

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Company Details

Entity Name: ORLANDO MERGUEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORLANDO MERGUEZ, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Feb 2013 (12 years ago)
Document Number: L13000024727
FEI/EIN Number 46-2066472

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 117 HOLDERNESS DRIVE, LONGWOOD, FL, 32779
Address: 117 Holderness drive, Longwood, FL, 32779, US
ZIP code: 32779
City: Longwood
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAHIDY MAROUANE Manager 117 HOLDERNESS DRIVE, LONGWOOD, FL, 32779
ZAHIDY MAROUANE Agent 117 HOLDERNESS DRIVE, LONGWOOD, FL, 32779

National Provider Identifier

NPI Number:
1316787443
Certification Date:
2024-06-14

Authorized Person:

Name:
MR. MAROUANE ZAHIDY
Role:
OWNER /CEO
Phone:

Taxonomy:

Selected Taxonomy:
342000000X - Transportation Network Company
Is Primary:
No
Selected Taxonomy:
343900000X - Non-emergency Medical Transport (VAN)
Is Primary:
No
Selected Taxonomy:
347C00000X - Private Vehicle
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-29 117 Holderness drive, Longwood, FL 32779 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-03-23

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Date of last update: 03 Jul 2025

Sources: Florida Department of State