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GROUP MERCANTIL LLC - Florida Company Profile

Company Details

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

GROUP MERCANTIL 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: 02 Oct 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2025 (2 months ago)
Document Number: L23000453074
FEI/EIN Number 301375548

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

Address: 22509 SW 88 PATH, MIAMI, FL, 33190, US
Mail Address: 22509 SW 88TH PATH, MIAMI, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATRICIA HUAMANI ANTUNEZ Managing Member JR. RIO DE JANEIRO 363 INTL. C, LIMA, PERU, AL
NUNEZ CARLOS Agent 100 SE 2ND STREET, STE 2000, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 22509 SW 88TH PATH, MIAMI, FL 33190 -
REGISTERED AGENT NAME CHANGED 2025-01-20 HUAMANI ANTUNEZ, MONICA P -
CHANGE OF MAILING ADDRESS 2025-01-07 22509 SW 88 PATH, MIAMI, FL 33190 -
REINSTATEMENT 2025-01-07 - -
REGISTERED AGENT NAME CHANGED 2025-01-07 NUNEZ, CARLOS -
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 22509 SW 88 PATH, MIAMI, FL 33190 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-20
REINSTATEMENT 2025-01-07
Florida Limited Liability 2023-10-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State