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MERCADO ONE, LLC

Company Details

Entity Name: MERCADO ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Jul 2019 (6 years ago)
Document Number: L19000179201
FEI/EIN Number 84-2528769
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

Agent

Name Role
RCG ACCOUNTING & ASSOCIATES, INC. Agent

Manager

Name Role Address
FIORITO MEOLI DIEGO M Manager 1916 WESTON ROAD, WESTON, FL, 33326
MARTINEZ CASAS GUADALUPE Manager 1916 WESTON ROAD, WESTON, FL, 33326

Authorized Member

Name Role
DMF INVERSIONES, LLC Authorized Member

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 No data 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 No data
CHANGE OF MAILING ADDRESS 2020-06-25 1916 WESTON ROAD, WESTON, FL 33326 No data
REGISTERED AGENT NAME CHANGED 2020-06-25 RCG ACCOUNTING & ASSOCIATES INC. No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL 33024 No data

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 Feb 2025

Sources: Florida Department of State