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MERCATORIA USA, LLC - Florida Company Profile

Company Details

Entity Name: MERCATORIA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCATORIA USA, 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: 10 Apr 2023 (2 years ago)
Document Number: L23000177578
FEI/EIN Number 92-3413209

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

Address: 121 ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL, 33134, US
Mail Address: 121 ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMGQ LAW- AMBAR DIAZ ESQ Agent 1200 BRICKELL AVENUE, MIAMI, FL, 33131
ALVAREZ SANTOS ALDO E Manager 121 ALHAMBRA PLAZA SUITE 1110, CORAL GABLES, FL, 33156

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State