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MERGUI LLC - Florida Company Profile

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Company Details

Entity Name: MERGUI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Dec 2019 (6 years ago)
Document Number: L19000297659
FEI/EIN Number NOT APPLICABLE
Address: 16425 COLLINS AVE, 2218, SUNNY ISLES BEACH, FL, 33169, US
Mail Address: 131 elgin street, Thornhill, on, l3t 1w7, CA
ZIP code: 33169
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERGUI GOLAN Y Authorized Member 131 Elgin Street, thornhill, L3T 17
CICCHETTI NICHOLAS J Agent 499 EVERNIA STREET, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-08 16425 COLLINS AVE, 2218, SUNNY ISLES BEACH, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-07-20
Florida Limited Liability 2019-12-05

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Date of last update: 03 Aug 2025

Sources: Florida Department of State