| Entity Name: | MARCHANDEL 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: | 04 Nov 2024 (6 months ago) |
| Document Number: | M24000014075 |
| FEI/EIN Number |
843069279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 WEST 104TH STREET, HIALEAH, FL, 33018, US |
| Mail Address: | 4340 WEST 104TH STREET, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARCHANDEL CASH BALANCE PLAN | 2023 | 843069279 | 2024-10-06 | MARCHANDEL, LLC | 16 | |||||||||||||
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| MARCHANDEL 401(K) PROFIT SHARING PLAN | 2023 | 843069279 | 2024-07-26 | MARCHANDEL, LLC | 17 | |||||||||||||
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| MARCHANDEL 401(K) PROFIT SHARING PLAN | 2022 | 843069279 | 2023-05-23 | MARCHANDEL, LLC | 12 | |||||||||||||
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| MARCHANDEL CASH BALANCE PLAN | 2022 | 843069279 | 2023-05-23 | MARCHANDEL, LLC | 12 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| DE LA ROSA HIRALDO | Manager | 4340 WEST 104TH STREET, HIALEAH, FL, 33018 |
| DE LA ROSA HIRALDO | Agent | 4340 WEST 104TH STREET, HIALEAH, FL, 33018 |
| Name | Date |
|---|---|
| Foreign Limited | 2024-11-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
