| Entity Name: | LAS MERCEDES MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS MERCEDES MANAGEMENT INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MUNOZ MARLON | Vice President | 6355 NW 36th St, Virginia Gardens, FL, 33166 |
| RAAD JORGE | President | 6355 NW 36th St, Virginia Gardens, FL, 33166 |
| Gomez-Saiz Leslie | Agent | 6355 NW 36th St, Virginia Gardens, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-02-09 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | Gomez-Saiz, Leslie | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1169387101 | 2020-04-10 | 0455 | PPP | 2387 68 Street, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
