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MERCHANT MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MERCHANT MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANT MANAGEMENT GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jan 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Oct 2007 (18 years ago)
Document Number: L04000000312
FEI/EIN Number 841642206

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 538 HARMON AVENUE, PANAMA CITY, FL, 32401
Mail Address: P.O. BOX 947, PANAMA CITY, FL, 32402
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRIEND JEANETTE R Managing Member 538 HARMON AVENUE, PANAMA CITY, FL, 32401
SPRADLEY RICHARD Managing Member 538 HARMON AVENUE, PANAMA CITY, FL, 32401
FRIEND RODNEY Managing Member 538 HARMON AVENUE, PANAMA CITY, FL, 32401
ROPA CYNTHIA A Managing Member 538 HARMON AVENUE, PANAMA CITY, FL, 32401
The Panhandle Group Agent 1004 Jenks Ave, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-05-01 The Panhandle Group -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 1004 Jenks Ave, PANAMA CITY, FL 32401 -
CANCEL ADM DISS/REV 2007-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-04-28 538 HARMON AVENUE, PANAMA CITY, FL 32401 -
AMENDMENT AND NAME CHANGE 2004-08-02 MERCHANT MANAGEMENT GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-06-10
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6810867004 2020-04-07 0491 PPP 538 HARMON AVE, PANAMA CITY, FL, 32401-3044
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95600
Loan Approval Amount (current) 95600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32401-3044
Project Congressional District FL-02
Number of Employees 10
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96412.6
Forgiveness Paid Date 2021-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State