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MERAKI GRANITE & MARBLE LLC

Company Details

Entity Name: MERAKI GRANITE & MARBLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 Apr 2015 (10 years ago)
Date of dissolution: 23 Oct 2024 (3 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2024 (3 months ago)
Document Number: L15000074685
FEI/EIN Number 47-3898440
Address: 13741 Appalachian Trail, Davie, FL 33325
Mail Address: 13741 Appalachian Trail, Davie, FL 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
URREA, ELIZABETH Agent 13741 Appalachian Trail, Davie, FL 33325

Managing Member

Name Role Address
URREA, ELIZABETH Managing Member 13741 Appalachian Trail, Davie, FL 33325
MARTINEZ, ANA ISABEL Managing Member 15889 W WIND CIR, Sunrise, FL 33326
BRASSAY , CLAUDIA LORENA Managing Member 581 Royal Palm Way, Davie, FL 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000089146 MERAKI DISTRIBUTORS LLC EXPIRED 2017-08-14 2022-12-31 No data 111 NE 2 AVE, APT 402, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-10-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 13741 Appalachian Trail, Davie, FL 33325 No data
CHANGE OF MAILING ADDRESS 2023-04-04 13741 Appalachian Trail, Davie, FL 33325 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 13741 Appalachian Trail, Davie, FL 33325 No data
LC AMENDMENT 2019-07-22 No data No data
REGISTERED AGENT NAME CHANGED 2016-01-22 URREA, ELIZABETH No data

Documents

Name Date
LC Voluntary Dissolution 2024-10-23
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-26
AMENDED ANNUAL REPORT 2019-08-16
LC Amendment 2019-07-22
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-04

Date of last update: 21 Jan 2025

Sources: Florida Department of State