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MERCATAY LLC - Florida Company Profile

Company Details

Entity Name: MERCATAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCATAY 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: 23 Aug 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 Jan 2025 (a month ago)
Document Number: L21000376945
FEI/EIN Number 35-2726214

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4623 NW 84TH AVE, DORAL, FL, 33166, US
Mail Address: 4623 NW 84TH AVE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Castello Tatay Javier Manager 4623 NW 84TH AVE, DORAL, FL, 33166
GLOBAL ADMINISTRATIVE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 433 NORTH LOOP WEST FWY, HOUSTON, TX 77008 -
CHANGE OF MAILING ADDRESS 2025-01-30 433 NORTH LOOP WEST FWY, HOUSTON, TX 77008 -
REGISTERED AGENT NAME CHANGED 2025-01-30 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 4623 NW 84TH AVE, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-04-15 4623 NW 84TH AVE, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-15 4623 NW 84TH AVE, DORAL, FL 33166 -
LC AMENDMENT 2021-09-13 - -

Documents

Name Date
CORLCRACHG 2025-01-30
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-11-17
ANNUAL REPORT 2022-04-15
LC Amendment 2021-09-13
Florida Limited Liability 2021-08-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State