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MERCHANT ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MERCHANT ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANT ENTERPRISES, 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: 11 May 2005 (20 years ago)
Document Number: L05000046494
FEI/EIN Number NOT APPLICABLE

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

Address: 2633 Anuenue St., Honolulu, HI, 96822, US
Mail Address: 2633 Anuenue St., Honolulu, HI, 96822, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Merchant Ali Z Manager 2633 Anuenue St., Honolulu, HI, 96822
MERCHANT JUZAR Z Manager 7836 Prairie Shadow Rd, San Diego, CA, 92126
PATNI FARZANA Agent 2055 SHAW LANE, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 2633 Anuenue St., Honolulu, HI 96822 -
CHANGE OF MAILING ADDRESS 2018-04-24 2633 Anuenue St., Honolulu, HI 96822 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-05-04
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State