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  5. RMK MERRILL STEVENS LLC

RMK MERRILL STEVENS LLC - Florida Company Profile

Company Details

Entity Name: RMK MERRILL STEVENS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RMK MERRILL STEVENS 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: 12 Nov 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Nov 2013 (11 years ago)
Document Number: L13000158205
FEI/EIN Number 46-4448929

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 881 NW 13TH AVE., MIAMI, FL, 33125, US
Mail Address: 881 NW 13TH AVE., MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RMK MERRILL STEVENS LLC 401K PROFIT SHARING PLAN AND TRUST 2023 464448929 2024-10-08 RMK MERRILL STEVENS LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3053245211
Plan sponsor’s address 881 NW 13TH AVE, MIAMI, FL, 33125

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing SANDRA LOZADA
Valid signature Filed with authorized/valid electronic signature
RMK MERRILL STEVENS LLC 401K PROFIT SHARING PLAN AND TRUST 2022 464448929 2023-09-08 RMK MERRILL STEVENS LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3053245211
Plan sponsor’s address 881 NW 13TH AVE, MIAMI, FL, 33125

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing SANDRA LOZADA
Valid signature Filed with authorized/valid electronic signature
RMK MERRILL STEVENS LLC 401K PROFIT SHARING PLAN AND TRUST 2021 464448929 2022-07-07 RMK MERRILL STEVENS LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3053245211
Plan sponsor’s address 881 NW 13TH AVE, MIAMI, FL, 33125

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing SANDRA LOZADA
Valid signature Filed with authorized/valid electronic signature
RMK MERRILL STEVENS LLC 401K PROFIT SHARING PLAN AND TRUST 2018 464448929 2019-06-26 RMK MERRILL STEVENS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3053245211
Plan sponsor’s address 881 NW 13TH AVE, MIAMI, FL, 33125

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing MERCEDES ALFONSO
Valid signature Filed with authorized/valid electronic signature
RMK MERRILL STEVENS LLC 401K PROFIT SHARING PLAN AND TRUST 2017 464448929 2018-08-02 RMK MERRILL STEVENS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3053245211
Plan sponsor’s address 881 NW 13TH AVE, MIAMI, FL, 33125

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing MERCEDES ALFONSO
Valid signature Filed with authorized/valid electronic signature
RMK MERRILL STEVENS LLC 401K PROFIT SHARING PLAN AND TRUST 2017 464448929 2018-07-30 RMK MERRILL STEVENS LLC 14
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3053245211
Plan sponsor’s address 881 NW 13TH AVE, MIAMI, FL, 33125

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing MERCEDES ALFONSO
Valid signature Filed with authorized/valid electronic signature
RMK MERRILL-STEVENS LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 464448929 2018-07-26 RMK MERRILL- STEVENS LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3053245211
Plan sponsor’s address 881 NW 13TH AVE, MIAMI, FL, 33125

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing MERCEDES ALFONSO
Valid signature Filed with authorized/valid electronic signature
RMK MERRILL STEVENS LLC 401 K PROFIT SHARING PLAN TRUST 2016 464448929 2017-06-15 RMK MERRILL STEVENS LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3053245211
Plan sponsor’s address 881 NW 13TH AVE, MIAMI, FL, 33125

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing AARON LEATHERWOOD
Valid signature Filed with authorized/valid electronic signature
RMK MERRILL STEVENS LLC 401 K PROFIT SHARING PLAN TRUST 2015 464448929 2016-07-18 RMK MERRILL STEVENS LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3053245211
Plan sponsor’s address 881 NW 13TH AVE, MIAMI, FL, 33125

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing EDWARD HARRIS
Valid signature Filed with authorized/valid electronic signature
RMK MERRILL STEVENS LLC 401 K PROFIT SHARING PLAN TRUST 2014 464448929 2015-07-28 RMK MERRILL STEVENS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3053245211
Plan sponsor’s address 881 NW 13TH AVE, MIAMI, FL, 33125

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing JOHN SPENCER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BENNETT JOSH Gene 500 SE 18th Court, Fort Lauderdale, FL, 33316
Akgun Anil Chief Financial Officer 881 NW 13TH AVE., MIAMI, FL, 33125
BENNETT JOSH N Agent 500 SE 18th Court, FORT LAUDERDALE, FL, 33316

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000068873 MERRILL-STEVENS YACHT SALES EXPIRED 2014-07-02 2019-12-31 - 881 NW 13TH AVE, MIAMI, FL, 33125
G14000058640 MERRILL STEVENS YACHTS EXPIRED 2014-06-12 2019-12-31 - RMK MERRILL-STEVENS LLC, 881 NW 13TH AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-29 881 NW 13TH AVE., MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 500 SE 18th Court, FORT LAUDERDALE, FL 33316 -
LC AMENDMENT 2013-11-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
AMENDED ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2024-01-30
AMENDED ANNUAL REPORT 2023-08-08
AMENDED ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3879198604 2021-03-17 0455 PPS 881 NW 13th Ave, Miami, FL, 33125-3713
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 579105
Loan Approval Amount (current) 579105
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-3713
Project Congressional District FL-27
Number of Employees 51
NAICS code 336611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 582516.17
Forgiveness Paid Date 2021-10-20
6861917202 2020-04-28 0455 PPP 881 NW 13th Ave, MIAMI, FL, 33125
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 579104
Loan Approval Amount (current) 579104
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33125-1000
Project Congressional District FL-26
Number of Employees 57
NAICS code 488390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 582895.94
Forgiveness Paid Date 2020-12-30

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Companies related by address

No other companies in our directory share the same address as RMK MERRILL STEVENS LLC

Date of last update: 02 May 2025

Sources: Florida Department of State

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