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MERCADO ONE, LLC - Florida Company Profile

Company Details

Entity Name: MERCADO ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCADO ONE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jul 2019 (6 years ago)
Document Number: L19000179201
FEI/EIN Number 84-2528769

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL, 33024, US
Address: 1916 WESTON ROAD, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIORITO MEOLI DIEGO M Manager 1916 WESTON ROAD, WESTON, FL, 33326
MARTINEZ CASAS GUADALUPE Manager 1916 WESTON ROAD, WESTON, FL, 33326
DMF INVERSIONES, LLC Authorized Member -
RCG ACCOUNTING & ASSOCIATES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000126117 MERCADO BIEN NUESTRO EXPIRED 2019-11-26 2024-12-31 - 1916 WESTON ROAD, 1916 WESTON ROAD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 1916 WESTON ROAD, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2020-06-25 1916 WESTON ROAD, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2020-06-25 RCG ACCOUNTING & ASSOCIATES INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State