| Entity Name: | US MERCADO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US MERCADO 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: | 01 Jul 2021 (4 years ago) |
| Document Number: | L21000304030 |
| FEI/EIN Number |
384186894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 NW 165 ST, MEZ 100, MIAMI, FL, 33169, US |
| Mail Address: | 290 NW 165 ST, MEZ 100, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| U.S. TRADEBANK, INC | Managing Member | 290 NW 165 ST., MEZ 100, MIAMI, FL, 33169 |
| DIAZ DE LA ROCHA DANIEL | Agent | 290 NW 165 ST, MIAMI, FL, 33169 |
| DIAZ DE LA ROCHA DANIEL | Manager | 290 NW 165 ST., MEZ 100, MIAMI, FL, 33169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-07-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
