| Entity Name: | MERCAMUNDI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCAMUNDI USA, 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: | 31 Oct 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2021 (4 years ago) |
| Document Number: | L13000153300 |
| FEI/EIN Number |
46-4508569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1690 NW 108th avenue, Miami, FL, 33172, US |
| Mail Address: | 1690 NW 108th avenue, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONGE RAMON MR. | Manager | 1690 NW 108th avenue, Miami, FL, 33172 |
| MEJIA JUANA A | Manager | 1690 NW 108th avenue, Miami, FL, 33172 |
| SALES TRUST, LLC | Auth | - |
| MEJIA JUANA A | Agent | 1690 NW 108th avenue, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 1690 NW 108th avenue, Unit 158, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 1690 NW 108th avenue, Unit 158, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 1690 NW 108th avenue, Unit 158, Miami, FL 33172 | - |
| REINSTATEMENT | 2021-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | MEJIA, JUANA A | - |
| LC AMENDMENT | 2015-08-10 | - | - |
| REINSTATEMENT | 2015-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-18 |
| AMENDED ANNUAL REPORT | 2022-10-12 |
| ANNUAL REPORT | 2022-03-01 |
| REINSTATEMENT | 2021-01-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
