| Entity Name: | FINMERCATO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINMERCATO, 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: | 15 Aug 2014 (11 years ago) |
| Document Number: | L14000128251 |
| FEI/EIN Number |
47-1656029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1666 John F Kennedy Causeway, Suite 607, North Bay Village, FL, 33141, US |
| Mail Address: | P.O. Box 431065, South Miami, FL, 33243, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINMERCATO, LLC, NEW YORK | 5837810 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TALONE AARON M | President | P.O. Box 431065, South Miami, FL, 33243 |
| TALONE AARON | Agent | 1666 John F Kennedy Causeway, North Bay Village, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000124029 | BAYSHORE RISK | ACTIVE | 2016-11-15 | 2026-12-31 | - | P.O. BOX 431065, SOUTH MIAMI, FL, 33243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1666 John F Kennedy Causeway, Suite 607, North Bay Village, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1666 John F Kennedy Causeway, Suite 607, North Bay Village, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-16 | 1666 John F Kennedy Causeway, Suite 607, North Bay Village, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | TALONE, AARON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
