| Entity Name: | MERTOX PLUS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERTOX PLUS, 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: | 12 Feb 2015 (10 years ago) |
| Date of dissolution: | 05 Jul 2024 (10 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Jul 2024 (10 months ago) |
| Document Number: | L15000026508 |
| FEI/EIN Number |
47-3122689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1065 Silverbell st, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1065 Silverbell st, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KURAEV SERGEY | Managing Member | 1065 Silverbell st, HOLLYWOOD, FL, 33019 |
| KURAEVA DARIA | Managing Member | 1065 Silverbell st, HOLLYWOOD, FL, 33019 |
| Kuraeva Yulianna | Managing Member | 1065 Silverbell st, HOLLYWOOD, FL, 33019 |
| KURAEV SERGEY | Agent | 1065 Silverbell st, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 1065 Silverbell st, HOLLYWOOD, FL 33019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-14 | 1065 Silverbell st, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 1065 Silverbell st, HOLLYWOOD, FL 33019 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CONCEPCION AMAYA VS BANK OF NEW YORK MELLON, ET AL. | 4D2016-1545 | 2016-05-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CONCEPCION AMAYA |
| Role | Appellant |
| Status | Active |
| Name | MERTOX PLUS, LLC |
| Role | Appellee |
| Status | Active |
| Name | BANK OF NEW YORK MELLON |
| Role | Appellee |
| Status | Active |
| Representations | GARY I. CASSEL, Leonid Nerdinsky |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-10-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2016-09-14 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before September 29, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record-on-appeal has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record-on-appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2016-06-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | CONCEPCION AMAYA |
| Docket Date | 2016-06-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CONCEPCION AMAYA |
| Docket Date | 2016-05-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-05-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-05-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CONCEPCION AMAYA |
| Docket Date | 2016-05-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-10 |
| Florida Limited Liability | 2015-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
