| Entity Name: | MERCER ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCER ONE 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: | 17 Aug 2021 (4 years ago) |
| Document Number: | L21000369803 |
| FEI/EIN Number |
87-2226943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 NE 48TH CT, LIGHTHOUSE, FL, 33064, US |
| Mail Address: | 2800 NE 48TH CT, LIGHTHOUSE, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ CAMILO | Manager | 2800 NE 48TH CT, LIGHTHOUSE, FL, 33064 |
| VELEZ SANTIAGO | Manager | 2800 NE 48TH CT, LIGHTHOUSE, FL, 33064 |
| VELEZ JAVIER | Manager | 2800 NE 48TH CT, LIGHTHOUSE, FL, 33064 |
| VELEZ CLARA | Manager | 2800 NE 48TH CT, LIGHTHOUSE, FL, 33064 |
| FA CORPORATE MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | FA Corporate Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 1701 Ponce de Leon Blvd, Ste 303, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-19 | 1701 Ponce de Leon Blvd, suite 306, Miami, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-04 | FA CORPORATE MANAGEMENT LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2025-01-10 |
| AMENDED ANNUAL REPORT | 2024-07-19 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
