Entity Name: | MERU TRADING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MERU TRADING, 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: | 22 Aug 2016 (9 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L16000156751 |
FEI/EIN Number |
81-3701663
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8805 Citrus Village Drive, Tampa, FL, 33626, US |
Mail Address: | PO Box 340895, Tampa, FL, 33694, US |
ZIP code: | 33626 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NERET de AREVALO VERONICA M | Manager | PO Box 340895, Tampa, FL, 33694 |
AREVALO TOVAR JUAN J | Manager | PO Box 340895, Tampa, FL, 33694 |
Neret de Arevalo Veronica M | Agent | 8805 Citrus Village Drive, Tampa, FL, 33626 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000098842 | SUGAR PINE WOOD WORKS | EXPIRED | 2018-09-06 | 2023-12-31 | - | PO BOX 340895, TAMPA, FL, 33694 |
G16000127866 | MERU | EXPIRED | 2016-11-29 | 2021-12-31 | - | 15013 BARBIE AVE, TAMPA, FL, 33625 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-03-23 | Neret de Arevalo, Veronica Maria | - |
CHANGE OF MAILING ADDRESS | 2017-10-24 | 8805 Citrus Village Drive, Apt 206, Tampa, FL 33626 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-10-24 | 8805 Citrus Village Drive, Apt 206, Tampa, FL 33626 | - |
REINSTATEMENT | 2017-10-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-10-24 | 8805 Citrus Village Drive, Apt 206, Tampa, FL 33626 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-03-23 |
REINSTATEMENT | 2017-10-24 |
Florida Limited Liability | 2016-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State