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GONZALEZ & MERLO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GONZALEZ & MERLO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GONZALEZ & MERLO INVESTMENTS, 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: 23 Sep 2015 (9 years ago)
Document Number: L15000162051
FEI/EIN Number 47-5193375

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

Address: 10828 NW 79 STREET, DORAL, FL, 33178, US
Mail Address: 10828 NW 79 STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ SIERRA MIGUEL ANGEL Manager 10828 NW 79 STREET, DORAL, FL, 33178
MERLO GONZALEZ JOANNA G Manager 10828 NW 79 STREET, DORAL, FL, 33178
CEBALLOS HAYDEE CPA Agent 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State