| Entity Name: | MERAKI TRADING SUPPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERAKI TRADING SUPPLY 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: |
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: | 29 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 May 2016 (9 years ago) |
| Document Number: | L16000020472 |
| FEI/EIN Number |
81-1344438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 Orchid Drive, Davenport, FL, 33897, US |
| Mail Address: | 217 Orchid Drive, Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GADEA SALAZAR MARIA D | Authorized Member | 217 Orchid Drive, Davenport, FL, 33897 |
| VILLEGAS BASANTE AURELIO J | Authorized Member | 217 Orchid Drive, Davenport, FL, 33897 |
| VILLEGAS AURELIO | Agent | 217 Orchid Drive, Davenport, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 217 Orchid Drive, Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 217 Orchid Drive, Davenport, FL 33897 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 217 Orchid Drive, Davenport, FL 33897 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-18 | VILLEGAS, AURELIO | - |
| LC AMENDMENT | 2016-05-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-02-18 |
| LC Amendment | 2016-05-23 |
| Florida Limited Liability | 2016-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
