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MERAKI WHOLESALE, LLC - Florida Company Profile

Company Details

Entity Name: MERAKI WHOLESALE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERAKI WHOLESALE, 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: 13 Jul 2023 (2 years ago)
Document Number: L23000332434
FEI/EIN Number 932401098

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

Address: 1655 W GULF TO LAKE HWY, LECANTO, FL, 34461, US
Mail Address: 1655 W GULF TO LAKE HWY, LECANTO, FL, 34461, US
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAETES LACEY Authorized Member 5771 S CHAPARRAL TER, INVERNESS, FL, 34452
MORAETES DANIEL Authorized Member 5771 S CHAPARRAL TER, INVERNESS, FL, 34452
MORAETES LACEY B Agent 1655 W GULF TO LAKE HWY, LECANTO, FL, 34461

Documents

Name Date
ANNUAL REPORT 2024-03-04
Florida Limited Liability 2023-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State