Search icon

MERLIOT INVESTMENTS, LLC

Company Details

Entity Name: MERLIOT INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2021 (3 years ago)
Document Number: L19000163949
FEI/EIN Number 84-2350653
Address: 440 E 23RD STREET, 1209, HIALEAH, FL 33013
Mail Address: 440 E 23RD STREET, 1209, HIALEAH, FL 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SANCHEZ, REINA Y Agent 440 E 23ST, 1209, Hialeah, FL 33013

President

Name Role Address
SANCHEZ, REINA Y President 440 E 23RD STREET UNIT 1209, HIALEAH, FL 33013

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2020-07-09 SANCHEZ, REINA Y No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-09 440 E 23ST, 1209, Hialeah, FL 33013 No data

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-17
REINSTATEMENT 2021-10-07
ANNUAL REPORT 2020-07-09
Florida Limited Liability 2019-06-21

Date of last update: 16 Feb 2025

Sources: Florida Department of State