| Entity Name: | DIAS MERHEB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAS MERHEB 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: | 28 Aug 2018 (7 years ago) |
| Document Number: | L18000206444 |
| FEI/EIN Number |
37-1908854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16385 BISCAYNE BLVD., UNIT 2321, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 16385 BISCAYNE BLVD., UNIT 2321, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERHEB DIAS MANCINI DANIELLE | Authorized Member | RUA CONCEICAO MARCONDES SILVA, 170, AP 81, SAO PAULO, 04624090 |
| MERHEB DIAS FERREIRACAMILA | Authorized Member | ALAMEDA TUBARAO 198, SANTANA DO PARNAIBA, 06540350 |
| MERHEB DIAS DENIS | Authorized Member | RUA XAVIER DE ALMEIDA, 717, SAO PAULO, 04211001 |
| TAX ACCOUNTING & FINANCIAL SPECIALISTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 16385 BISCAYNE BLVD., UNIT 2321, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 16385 BISCAYNE BLVD., UNIT 2321, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | TAX ACCOUNTING & FINANCIAL SPECIALISTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-15 | 2295 S Hiawassee Rd Ste 407F, Orlando, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-19 |
| Florida Limited Liability | 2018-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
