| Entity Name: | MERRICK CU2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERRICK CU2, 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: | 28 Nov 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000274882 |
| FEI/EIN Number |
61-1919472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 ALTARA AVE, CU-2, CORAL GABLES, FL, 33146, US |
| Mail Address: | 18911 COLLINS AVE,, UNIT 905, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGATOV VALERIY | Manager | 18911 COLLINS AVE # 905, SUNNY ISLES BEACH, FL, 33160 |
| DMITRIEV NIKOLAY A | Authorized Member | LAGERNOY STREET, BLDG 27, APT 2, KOSTROMA, KO, 156009 |
| Bogatov Valeriy | Agent | 18911 COLLINS AVE,, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-03 | 301 ALTARA AVE, CU-2, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Bogatov, Valeriy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 18911 COLLINS AVE,, UNIT 905, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 301 ALTARA AVE, CU-2, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
