| Entity Name: | MERPAX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERPAX 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: | 17 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 May 2018 (7 years ago) |
| Document Number: | L18000096141 |
| FEI/EIN Number |
82-5323477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NE 188 st, AVENTURA, FL, 33180, US |
| Mail Address: | 3300 NE 188 st, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARTINEZ LUIS GONZALO | Manager | 3300 NE 188 st, AVENTURA, FL, 33180 |
| MARTINEZ PARRA CLARA INES | Manager | 3300 NE 188 st, AVENTURA, FL, 33180 |
| DIAZ MARTINEZ MARIA CAROLINA | Manager | 3300 NE 188 st, AVENTURA, FL, 33180 |
| DIAZ MARTINEZ MARIA MONICA | Manager | 3300 NE 188 st, AVENTURA, FL, 33180 |
| WEST KENDALL REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | WEST KENDALL REGISTERED AGENTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-19 | 3300 NE 188 st, Apt 313, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-19 | 3300 NE 188 st, Apt 313, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 5600 SW 135 AVE SUITE 106R, MIAMI, FL 33183 | - |
| LC AMENDMENT | 2018-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-12 |
| LC Amendment | 2018-05-08 |
| Florida Limited Liability | 2018-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
