Search icon

GRUPO MERINO, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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