| Entity Name: | LAS MERCEDES MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 May 2012 (13 years ago) |
| Date of dissolution: | 09 Feb 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | P12000043592 |
| FEI/EIN Number | 45-5280374 |
| Address: | 6355 NW 36th St, Virginia Gardens, FL, 33166, US |
| Mail Address: | 6355 NW 36th St, Virginia Gardens, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAS MERCEDES 401K PLAN | 2023 | 455280374 | 2024-06-05 | LAS MERCEDES MANAGEMENT INC | 760 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-05 |
| Name of individual signing | LESLIE GOMEZ-SAIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Gomez-Saiz Leslie | Agent | 6355 NW 36th St, Virginia Gardens, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MUNOZ MARLON | Vice President | 6355 NW 36th St, Virginia Gardens, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| RAAD JORGE | President | 6355 NW 36th St, Virginia Gardens, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-02-09 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LAS MERCEDES MANAGEMENT, LLC. CONVERSION NUMBER 700000249927 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | Gomez-Saiz, Leslie | No data |
| REINSTATEMENT | 2018-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2016-01-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Conversion | 2024-02-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-02 |
| REINSTATEMENT | 2018-10-09 |
| ANNUAL REPORT | 2017-03-16 |
| AMENDED ANNUAL REPORT | 2016-03-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
