MERCHANT EQUITY FLORIDA, LLC - Florida Company Profile
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| Entity Name: | MERCHANT EQUITY FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Mar 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000035105 |
| FEI/EIN Number | 46-2237698 |
| Address: | 1500 NORTH FEDERAL HIGHWAY, 200, FT. LAUDERDALE, FL, 33304 |
| Mail Address: | 1500 NORTH FEDERAL HIGHWAY, 200, FT. LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENAFIEL GABRIELA | Managing Member | 1500 NORTH FEDERAL HIGHWAY #200, FT. LAUDERDALE, FL, 33304 |
| MASTRIANA RONALD | Agent | 1500 NORTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-11 |
| Florida Limited Liability | 2013-03-07 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State