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MERIT INTEGRATED LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: MERIT INTEGRATED LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Sep 2014 (11 years ago)
Date of dissolution: 09 Jan 2017 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 09 Jan 2017 (8 years ago)
Document Number: M14000006830
FEI/EIN Number 461734845

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

Address: 29122 RANCHO VIEJO ROAD, SUITE 211, SAN JUAN CAPISTRANO, CA, 92675
Mail Address: 29122 RANCHO VIEJO ROAD, SUITE 211, SAN JUAN CAPISTRANO, CA, 92675
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SCOLARI CESAR Manager 29122 RANCHO VIEJO ROAD, SUITE 211, SAN JUAN CAPISTRANO, CA, 92675
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
LC WITHDRAWAL 2017-01-09 - -

Documents

Name Date
LC Withdrawal 2017-01-09
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-26
Foreign Limited 2014-09-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State