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LAS MERCEDES HOLDINGS,LLC - Florida Company Profile

Company Details

Entity Name: LAS MERCEDES HOLDINGS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LAS MERCEDES HOLDINGS,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: 09 Sep 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jun 2018 (7 years ago)
Document Number: L16000168366
FEI/EIN Number 36-4902736

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

Address: 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166
Mail Address: 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gomez-Saiz, Leslie Agent 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166
MUNOZ, MARLON Manager 6355 NW 36th St, East Building, Suite 1100 Virginia Gardens, FL 33166
RAAD, JORGE Member 6355 NW 36th St, East Building, Suite 1100 Virginia Gardens, FL 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-04-12 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-04-12 Gomez-Saiz, Leslie -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166 -
REINSTATEMENT 2018-06-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-02
REINSTATEMENT 2018-06-21
Florida Limited Liability 2016-09-09

Date of last update: 19 Feb 2025

Sources: Florida Department of State