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MERLOS CONSTRUCTION & RENOVATION LLC - Florida Company Profile

Company Details

Entity Name: MERLOS CONSTRUCTION & RENOVATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERLOS CONSTRUCTION & RENOVATION 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 Sep 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jul 2021 (4 years ago)
Document Number: L19000229467
FEI/EIN Number 84-3134991

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

Address: 365 BARK DR, TALLAHASSEE, FL, 32305, US
Mail Address: 365 BARK DR, TALLAHASSEE, FL, 32305, US
ZIP code: 32305
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERLOS CARTAGENA ROBERTO C Authorized Member 365 BARK DR, TALLAHASSEE, FL, 32305
MERLOS CARTAGENA ROBERTO C Agent 365 BARK DR, TALLAHASSEE, FL, 32305

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 365 BARK DR, TALLAHASSEE, FL 32305 -
CHANGE OF MAILING ADDRESS 2024-02-09 365 BARK DR, TALLAHASSEE, FL 32305 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 365 BARK DR, TALLAHASSEE, FL 32305 -
LC AMENDMENT 2021-07-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000633333 TERMINATED 1000000909805 LEON 2021-12-03 2031-12-08 $ 499.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-17
LC Amendment 2021-07-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-06
Florida Limited Liability 2019-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1277157404 2020-05-04 0491 PPP 3086 JUSTICE LANE, TALLAHASSEE, FL, 32301
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TALLAHASSEE, LEON, FL, 32301-0001
Project Congressional District FL-02
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21027.63
Forgiveness Paid Date 2021-04-29

Date of last update: 03 May 2025

Sources: Florida Department of State