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Home > USA > Flordia State Companies > MERCADO DIRETO LLC
Company Information for

MERCADO DIRETO LLC

Hartnett Scott, 102 NW 22 AVE, MIAMI, FL, 33125,
Company Registration Number
USFLL07000039273
Florida Limited Liability Company
Active

Company Overview

About Mercado Direto Llc
MERCADO DIRETO LLC was founded on 2007-04-12 and has its registered office in Miami. The organisation's status is listed as "Active". Mercado Direto Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
MERCADO DIRETO LLC
 
Legal Registered Office / Registered Agent
Hartnett Scott
102 NW 22 AVE
MIAMI
FL
33125
 
Telephone(786) 282-4246
 
 
Trading Names/Associated Names
MERCADO DIRETO
Filing Information
Company Number USFLL07000039273
Company ID Number L07000039273
Date formed 2007-04-12
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   208842381
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2019-08-31 04:13:39
Primary Source:Florida Department of State Division of Corporations
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Companies with same name MERCADO DIRETO LLC
The following companies were found which have the same name as MERCADO DIRETO LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Mercado Direto L.L.C. Delaware Unknown
MERCADO DIRETO L.L.C Pennsylvannia Unknown
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-31Change of registered address detected from MENEZES BRUNO 102 NW 22 AVE MIAMI FL 33125 to Hartnett Scott 102 NW 22 AVE MIAMI FL 33125
2019-02-13Change of registered address detected from MENEZES BRUNO 102 NW 22 AVE MIAMI FL 33125 to Hartnett Scott 102 NW 22 AVE MIAMI FL 33125
2019-02-13Change of registered address detected from Hartnett Scott 102 NW 22 AVE MIAMI FL 33125 to MENEZES BRUNO 102 NW 22 AVE MIAMI FL 33125
Industry Information
SIC/NAIC Codes
454110 - Electronic Shopping and Mail-Order Houses



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Federal Motor Carrier Safety Administration 2562689 2014-12-04 DOT FMCSA registration: Registered address: 102 NW 22 AVE MIAMI FL 33125.Number of registered drivers: 2

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCADO DIRETO LLC
Intangible Assets
Patents
We have not found any records of MERCADO DIRETO LLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MERCADO DIRETO LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCADO DIRETO LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (454110 - Electronic Shopping and Mail-Order Houses) as MERCADO DIRETO LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCADO DIRETO LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCADO DIRETO LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCADO DIRETO LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 33125