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MERFI PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: MERFI PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERFI PROPERTIES, 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: 20 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jun 2016 (9 years ago)
Document Number: L15000032035
FEI/EIN Number 32-0469784

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

Address: 13322 SW 128th Street, Miami, FL, 33186, US
Mail Address: 13322 SW 128th Street, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZRF6KNDXZW2027 L15000032035 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CORPORATION COMPANY OF MIAMI, 200 S BISCAYNE BLVD., SUITE 4100 (R1S), MIAMI, US-FL, US, 33131
Headquarters 13322 SW 128 Street, Miami, US-FL, US, 33186

Registration details

Registration Date 2021-01-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-01-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000032035

Key Officers & Management

Name Role Address
MERCKX MARTIN Manager 200 S. BISCAYNE BLVD., MIAMI, FL, 33131
FIGUEIRA GONCALVES GRETTY Manager 200 S. BISCAYNE BLVD., MIAMI, FL, 33131
CIRERA LETICIA B Manager 13222 SW 128 STREET, MIAMI, FL, 33186
CORPORATION COMPANY OF MIAMI Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 13322 SW 128th Street, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-04-25 13322 SW 128th Street, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-14 200 S BISCAYNE BLVD., SUITE 4100 (R1S), MIAMI, FL 33131 -
LC AMENDMENT 2016-06-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-14
LC Amendment 2016-06-22
ANNUAL REPORT 2016-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State