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MERCHANT HOLDINGS LLC

Company Details

Entity Name: MERCHANT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Oct 2004 (20 years ago)
Document Number: L04000072383
FEI/EIN Number 20-1960998
Address: 18503 PINES BLVD, 312, PEMBROKE PINES, FL 33029
Mail Address: 18503 PINES BLVD, 312, PEMBROKE PINES, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
INTERNATIONAL LAW PARTNERS LLP Agent

Member Manager

Name Role Address
Merchant, Shirley Member Manager 18503 PINES BLVD, 312 PEMBROKE PINES, FL 33029
MERCHANT, RIAZ Member Manager 18503 PINES BLVD, 312 PEMBROKE PINES, FL 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-08-31 INTERNATIONAL LAW PARTNERS LLP No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-31 2122 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-30 18503 PINES BLVD, 312, PEMBROKE PINES, FL 33029 No data
CHANGE OF MAILING ADDRESS 2019-01-30 18503 PINES BLVD, 312, PEMBROKE PINES, FL 33029 No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-19
AMENDED ANNUAL REPORT 2021-08-31
AMENDED ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2021-01-27
AMENDED ANNUAL REPORT 2020-08-19
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-30

Date of last update: 29 Jan 2025

Sources: Florida Department of State