Entity Name: | GRUPO MERINO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GRUPO MERINO, 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. |
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: | 27 May 2021 (4 years ago) |
Document Number: | L21000248351 |
FEI/EIN Number |
87-1061865
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2301 LAGUNA CIR, NORTH MIAMI, FL, 33181, US |
Mail Address: | 2301 LAGUNA CIR, NORTH MIAMI, FL, 33181, US |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MERINO ALONZO YURY | President | 2301 LAGUNA CIR, NORTH MIAMI, FL, 33181 |
MERINO ALONZO YURY | Agent | 2301 LAGUNA CIR, NORTH MIAMI, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 2301 LAGUNA CIR, 1401, NORTH MIAMI, FL 33181 | - |
CHANGE OF MAILING ADDRESS | 2024-04-29 | 2301 LAGUNA CIR, 1401, NORTH MIAMI, FL 33181 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-29 | MERINO ALONZO, YURY | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 2301 LAGUNA CIR, SUITE G302, 1401, NORTH MIAMI, FL 33181 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000272268 | TERMINATED | 1000000990884 | COLUMBIA | 2024-04-30 | 2044-05-08 | $ 24,605.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-08 |
Florida Limited Liability | 2021-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State