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CAPITAL MERCURY LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL MERCURY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL MERCURY 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: 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: 26 Nov 2013 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000165451
FEI/EIN Number 42-1778149

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

Address: C/O PAUL A. MCKENNA & ASSOCIATES, P.A., 703 WATERFORD WAY,, MIAMI, FL, 33126, US
Mail Address: C/O PAUL A. MCKENNA & ASSOCIATES, P.A., 703 WATERFORD WAY,, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RENE VELAZQUEZ, CPA, PA Agent -
NASRI KEVIN Manager 71 Laitwood Rd, London, SW12 QH

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-11-15 100 N. BISCAYNE BLVD, Suite 1108, MIAMI, FL 33132 -
REINSTATEMENT 2018-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-07-07 RENE VELAZQUEZ, CPA, PA -
CHANGE OF PRINCIPAL ADDRESS 2016-06-15 C/O PAUL A. MCKENNA & ASSOCIATES, P.A., 703 WATERFORD WAY,, SUITE 220, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2016-06-15 C/O PAUL A. MCKENNA & ASSOCIATES, P.A., 703 WATERFORD WAY,, SUITE 220, MIAMI, FL 33126 -

Documents

Name Date
REINSTATEMENT 2018-11-15
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-07-07
AMENDED ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State