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MERKBAN HOLDING LLC - Florida Company Profile

Company Details

Entity Name: MERKBAN HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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 Dec 2015 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Feb 2025 (19 days ago)
Document Number: M15000009666
FEI/EIN Number 99-0364145

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

Mail Address: 6574 N STATE ROAD 7 -PMB 429, COCONUT CREEK, FL 33073
Address: 4840 NORTH ESTATE RD 7 UNIT 108, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
PAREDES, ANDREA Manager 4840 NORTH STATE RD 7 UNIT 108, COCONUT CREEK, FL 33073

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 7901 4TH STREET N, STE 300, ST. PETERSBURG, FL 33702 -
LC STMNT OF RA/RO CHG 2025-02-07 - -
REGISTERED AGENT NAME CHANGED 2025-02-07 REGISTERED AGENTS INC. -
CHANGE OF MAILING ADDRESS 2021-06-17 4840 NORTH STATE RD 7 UNIT 108, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2017-02-27 PAREDES, ANDREA -
REINSTATEMENT 2017-02-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-27 4840 NORTH STATE RD 7 UNIT 108, COCONUT CREEK, FL 33073 -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
CORLCRACHG 2025-02-07
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-09
REINSTATEMENT 2017-02-27
Foreign Limited 2015-12-02

Date of last update: 19 Feb 2025

Sources: Florida Department of State