Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. Miami
    5. ›
  5. MERKARI GROUP INC

MERKARI GROUP INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: MERKARI GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Sep 2018 (7 years ago)
Document Number: P18000081151
FEI/EIN Number 83-2051819
Mail Address: 8325 NE 2ND AVE, MIAMI, FL, 33138, US
Address: 8325 NE 2 Ave, MIAMI, FL, 33138, US
ZIP code: 33138
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA FRANCISCO A Chief Executive Officer 8325 NE 2ND AVE, MIAMI, FL, 33138
Paul Suskey Chief Executive Officer 8325 NE 2ND AVE, MIAMI, FL, 33138
Ignacio Lanfranconi Chief Financial Officer 8325 NE 2 Ave, Miami, FL, 33138
Cristian Cogollo Chief Information Officer 8325 NE 2 Ave, Miami, FL, 33138
GARCIA FRANCISCO A Agent 8325 NE 2ND AVE, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114045 DIRECLY ACTIVE 2019-10-21 2029-12-31 - 8325 NE 2 AVE, 331, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 8325 NE 2 Ave, 331, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2024-03-04 8325 NE 2 Ave, 331, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-07 8325 NE 2ND AVE, 330, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2019-04-30 GARCIA, FRANCISCO A -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-11
AMENDED ANNUAL REPORT 2022-12-07
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-09-26

USAspending Awards / Financial Assistance

Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93522.00
Total Face Value Of Loan:
93522.00
Date:
2020-10-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
130957.00
Total Face Value Of Loan:
130957.00

Trademarks

Serial Number:
99029585
Mark:
DIRECLY
Status:
APPROVED FOR PUBLICATION
Mark Type:
SERVICE MARK
Application Filing Date:
2025-02-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DIRECLY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Marketing consulting
First Use:
2018-09-26
International Classes:
035 - Primary Class
Class Status:
Active
For:
Computer software consulting
First Use:
2018-09-26
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
99028225
Mark:
DIRECLY
Status:
APPROVED FOR PUBLICATION
Mark Type:
SERVICE MARK
Application Filing Date:
2025-02-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIRECLY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Marketing consulting
First Use:
2018-09-26
International Classes:
035 - Primary Class
Class Status:
Active
For:
Computer software consulting
First Use:
2018-09-26
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$130,957
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$130,957
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$132,467.49
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $130,957
Jobs Reported:
3
Initial Approval Amount:
$93,522
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,522
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$94,364.98
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $93,522

Reviews Leave a review

This company hasn't received any reviews.

Related by address

8325 NE 2 Ave, MIAMI, FL, 33138, US

ESSEM DOMINO LLC
Florida Limited Liability Co.
ESSEM DOMINO LLC, which currently Inactive, had registered address 8325 NE 2 Ave, MIAMI, FL, 33138, US.
401 22ND AVENUE LLC
Florida Limited Liability Co.
401 22ND AVENUE LLC, which currently Inactive, had registered address 8325 NE 2 Ave, MIAMI, FL, 33138, US.
401 22ND AVENUE LLC
Florida Limited Liability Co.
401 22ND AVENUE LLC, which currently Inactive, had registered address 8325 NE 2 Ave, MIAMI, FL, 33138, US.
CONWAY COMMERCIAL PROPERTY MANAGEMENT, INC.
Domestic Profit
CONWAY COMMERCIAL PROPERTY MANAGEMENT, INC., which currently Inactive, had registered address 8325 NE 2 Ave, MIAMI, FL, 33138, US.
CONWAY COMMERCIAL PROPERTY MANAGEMENT, INC.
Domestic Profit
CONWAY COMMERCIAL PROPERTY MANAGEMENT, INC., which currently Inactive, had registered address 8325 NE 2 Ave, MIAMI, FL, 33138, US.

8325 NE 2ND AVE, MIAMI, FL, 33138, US

LATAM 777 & COMPANY LLC
Florida Limited Liability Co.
LATAM 777 & COMPANY LLC, which currently Active, has registered address 8325 NE 2ND AVE, MIAMI, FL, 33138, US.
LATAM 777 & COMPANY LLC
Florida Limited Liability Co.
LATAM 777 & COMPANY LLC, which currently Active, has registered address 8325 NE 2ND AVE, MIAMI, FL, 33138, US.
LIVING WELL HOME CARE,"LLC"
Florida Limited Liability Co.
LIVING WELL HOME CARE,"LLC", which currently Inactive, had registered address 8325 NE 2ND AVE, MIAMI, FL, 33138, US.
THE MG DESIGN LAB INC.
Domestic Profit
THE MG DESIGN LAB INC., which currently Active, has registered address 8325 NE 2ND AVE, MIAMI, FL, 33138, US.
GERAR AND MADE LLC
Florida Limited Liability Co.
GERAR AND MADE LLC, which currently Active, has registered address 8325 NE 2ND AVE, MIAMI, FL, 33138, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated