| Entity Name: | MERCHAN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHAN GROUP, 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: | 11 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2020 (4 years ago) |
| Document Number: | L18000010705 |
| FEI/EIN Number |
82-3994169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5021 SW 133 AVENUE, MIAMI, FL, 33175, US |
| Mail Address: | 5021 SW 133 AVENUE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Luis MPreside | President | 5021 SW 133 AVENUE, MIAMI, FL, 33175 |
| Loriga Maria J | Vice President | 5021 SW 133 AVENUE, Miami, FL, 33175 |
| LORIGA MARIA JRegiste | Agent | 5021 SW 133 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | LORIGA, MARIA J, Register Agent | - |
| LC AMENDMENT | 2020-11-30 | - | - |
| REINSTATEMENT | 2020-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2020-11-30 |
| REINSTATEMENT | 2020-10-02 |
| REINSTATEMENT | 2019-10-08 |
| Florida Limited Liability | 2018-01-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
