| Entity Name: | MERCHANT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT HOLDINGS 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. |
| 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: | 05 Oct 2004 (21 years ago) |
| Document Number: | L04000072383 |
| FEI/EIN Number |
201960998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18503 PINES BLVD, 312, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18503 PINES BLVD, 312, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT RIAZ | Member | 18503 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| Merchant Shirley | Member | 18503 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| INTERNATIONAL LAW PARTNERS LLP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-31 | INTERNATIONAL LAW PARTNERS LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-31 | 2122 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 18503 PINES BLVD, 312, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | 18503 PINES BLVD, 312, PEMBROKE PINES, FL 33029 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
