| Entity Name: | MERCHANT EQUITY FLORIDA 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT EQUITY FLORIDA 2, 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: |
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: | 05 Dec 2014 (10 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: | L14000186552 |
| FEI/EIN Number |
47-3230980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NORTH FEDERAL HIGHWAY, 200, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 1500 NORTH FEDERAL HIGHWAY, 200, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENAFIEL GABRIELA | Manager | 1500 NORTH FEDERAL HIGHWAY #200, FORT LAUDERDALE, FL, 33304 |
| MASTRIANA F. RONALD | Agent | 1500 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | MASTRIANA, F. RONALD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
