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MERIT LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: MERIT LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 25 May 2017 (8 years ago)
Document Number: M17000004522
FEI/EIN Number 461734845

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

Address: 601 s magnolia st, TAMPA, FL, 33606, US
Mail Address: 601 s magnolia st, TAMPA, FL, 33606, US
ZIP code: 33606
City: Tampa
County: Hillsborough
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
undefined603266070
State:
WASHINGTON
WASHINGTON profile:

Key Officers & Management

Name Role Address
SCOLARI CESAR Chief Executive Officer 601 S Magnolia Ave, Tampa, FL, 33606
Garcia Yesenia Acco 601 S MAGNOLIA AVE, tampa, FL, 33606
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 601 s magnolia st, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2024-02-02 601 s magnolia st, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-05-01
Foreign Limited 2017-05-25

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Date of last update: 01 Jul 2025

Sources: Florida Department of State