| Entity Name: | MERCHAY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHAY, 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: | 12 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000092578 |
| FEI/EIN Number |
825157024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 265 ELM St Apt 1B, Braintree, MA, 02184, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUFFET EMMANUEL | President | 1000 Brickell Ave, Miami, FL, 33131 |
| GERMAIN MILTON S | Vice President | 1000 Brickell Ave, Miami, FL, 33131 |
| Tuffet Emmanuel | Chief Executive Officer | 1000 Brickell Ave, Miami, FL, 33131 |
| GERMAIN MILTON S | Secretary | 1000 Brickell Ave, Miami, FL, 33131 |
| Tuffet Emmanuel | Treasurer | 1000 Brickell Ave, Miami, FL, 33131 |
| Tuffet Emmanuel | Manager | 1000 Brickell Ave, Miami, FL, 33131 |
| TUFFET EMMANUEL | Agent | 1000 Brickell Ave, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-11-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-23 | 1000 Brickell Ave, Ste 715 PMB 2070, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-23 | 1000 Brickell Ave, Ste 715 PMB 2070, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-23 | 1000 Brickell Ave, Ste 715 PMB 2070, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-23 | TUFFET, EMMANUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-09-13 |
| REINSTATEMENT | 2022-11-23 |
| Florida Limited Liability | 2018-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
