| Entity Name: | MERRITT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERRITT USA 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: | 27 Nov 2017 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Aug 2019 (6 years ago) |
| Document Number: | L17000242270 |
| FEI/EIN Number |
37-1875007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8865 COMMODITY CIRCLE,, ORLANDO, FL, 32819, US |
| Mail Address: | 8865 COMMODITY CIRCLE,, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOURGES STERENN | Manager | PO BOX 9867, VILLA E4V51, JUMEIRAH PARK, DU, 00000 |
| BOURGES FLORIAN | Manager | PO BOX 9867, VILLA E4V51, JUMEIRAH PARK, DU, 00000 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2019-08-14 | MERRITT USA LLC | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-19 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-26 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-14 | 8865 COMMODITY CIRCLE,, SUITE 12, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-14 | 8865 COMMODITY CIRCLE,, SUITE 12, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-16 |
| LC Name Change | 2019-08-14 |
| ANNUAL REPORT | 2019-04-19 |
| AMENDED ANNUAL REPORT | 2018-06-04 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
