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MERA & ERAZO USA LLC

Company Details

Entity Name: MERA & ERAZO USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 May 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jan 2025 (14 days ago)
Document Number: L21000245194
FEI/EIN Number 87-0919340
Address: 2440 SE 12TH CT, HOMESTEAD, FL 33035
Mail Address: 2440 SE 12TH CT, HOMESTEAD, FL 33035
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MERA ROMERO, JUAN CARLOS, AUTH MEMBER Agent 2440 SE 12TH CT, HOMESTEAD, FL 33035

Authorized Member

Name Role Address
MERA ROMERO, JUAN CARLOS Authorized Member 2440 SE 12TH CT, HOMESTEAD, FL 33035

Manager

Name Role Address
MERA ROMERO, EDISON Manager 2440 SE 12TH CT, HOMESTEAD, FL 33035
ERAZO CAMACHO, VERONICA Manager 2440 SE 12TH CT, HOMESTEAD, FL 33035

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2022-10-21 MERA ROMERO, JUAN CARLOS, AUTH MEMBER No data
REGISTERED AGENT ADDRESS CHANGED 2022-10-21 2440 SE 12TH CT, HOMESTEAD, FL 33035 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 2440 SE 12TH CT, HOMESTEAD, FL 33035 No data
CHANGE OF MAILING ADDRESS 2022-04-05 2440 SE 12TH CT, HOMESTEAD, FL 33035 No data

Documents

Name Date
REINSTATEMENT 2025-01-10
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-10-21
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-05-26

Date of last update: 14 Jan 2025

Sources: Florida Department of State