Search icon

MERU TRADING, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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