Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33324
    5. ›
  5. MERCHANTADVANTAGE LLC

MERCHANTADVANTAGE LLC

Company Details

Entity Name: MERCHANTADVANTAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 May 2005 (20 years ago)
Date of dissolution: 16 Jun 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2023 (2 years ago)
Document Number: L05000049948
FEI/EIN Number 203123951
Address: 8269 WEST BROWARD BLVD, SUITE 444, PLANTATION, FL, 33324
Mail Address: 8269 WEST BROWARD BLVD, SUITE 444, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCHANTADVANTAGE, LLC 401(K) PLAN 2022 203123951 2023-05-30 MERCHANTADVANTAGE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 3058959466
Plan sponsor’s address 8267 W BROWARD BLVD, SUITE 444, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing TAMARA WALTERS
Valid signature Filed with authorized/valid electronic signature
MERCHANTADVANTAGE, LLC 401(K) PLAN 2021 203123951 2022-06-10 MERCHANTADVANTAGE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 3058959466
Plan sponsor’s address 8269 W BROWARD BLVD, SUITE 444, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing TAMARA WALTERS
Valid signature Filed with authorized/valid electronic signature
MERCHANTADVANTAGE, LLC 401(K) PLAN 2020 203123951 2021-06-08 MERCHANTADVANTAGE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 3058959466
Plan sponsor’s address 8269 W BROWARD BLVD SUITE 444, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing TAMARA WALTERS
Valid signature Filed with authorized/valid electronic signature
MERCHANTADVANTAGE, LLC 401(K) PLAN 2019 203123951 2020-09-01 MERCHANTADVANTAGE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 3058959466
Plan sponsor’s address 2999 NE 191ST STREET, SUITE 400, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing TAMARA WALTERS
Valid signature Filed with authorized/valid electronic signature
MERCHANTADVANTAGE, LLC 401(K) PLAN 2018 203123951 2019-10-15 MERCHANTADVANTAGE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 3058959466
Plan sponsor’s address 2999 NE 191ST STREET, SUITE 400, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing TAMARA WALTERS
Valid signature Filed with authorized/valid electronic signature
MERCHANTADVANTAGE, LLC 401(K) PLAN 2017 203123951 2018-06-04 MERCHANTADVANTAGE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 3058959466
Plan sponsor’s address 2999 NE 191ST STREET, SUITE 400, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing TAMARA WALTERS
Valid signature Filed with authorized/valid electronic signature
MERCHANTADVANTAGE, LLC 401(K) PLAN 2016 203123951 2017-06-27 MERCHANTADVANTAGE, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 3058959466
Plan sponsor’s address 2999 NE 191ST STREET, SUITE 400, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing TAMARA WALTERS
Valid signature Filed with authorized/valid electronic signature
MERCHANTADVANTAGE, LLC 401 (K) PLAN 2015 203123951 2017-07-06 MERCHANTADVANTAGE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 3058959466
Plan sponsor’s DBA name MERCHANTADVANTAGE
Plan sponsor’s address 2999 NE 191ST ST STE 400, AVENTURA, FL, 331803116

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing TAMARA WALTERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-05
Name of individual signing TAMARA WALTERS
Valid signature Filed with authorized/valid electronic signature
MERCHANTADVANTAGE, LLC 401(K) PLAN 2014 203123951 2015-10-07 MERCHANTADVANTAGE, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 3058959466
Plan sponsor’s address 1170 KANE CONCOURSE, SUITE 402, BAY HARBOR ISLANDS, FL, 33154

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing TAMARA WALTERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WALTERS TAMARA Agent 8269 WEST BROWARD BLVD, PLANTATION, FL, 33324

Managing Member

Name Role Address
NEPO DAVID Managing Member 20165 NE 39TH PL, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000037962 U-FURNISH EXPIRED 2010-04-29 2015-12-31 No data 10800 BISCAYNE BLVD, SUITE 1050, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-06-16 No data No data
LC AMENDMENT 2023-01-03 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-07-09 8269 WEST BROWARD BLVD, SUITE 444, PLANTATION, FL 33324 No data
LC STMNT OF RA/RO CHG 2018-07-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-07-09 8269 WEST BROWARD BLVD, SUITE 444, PLANTATION, FL 33324 No data
CHANGE OF MAILING ADDRESS 2018-07-09 8269 WEST BROWARD BLVD, SUITE 444, PLANTATION, FL 33324 No data
LC AMENDMENT 2015-08-05 No data No data
LC AMENDMENT 2012-12-27 No data No data
LC AMENDMENT 2012-05-08 No data No data
REGISTERED AGENT NAME CHANGED 2010-08-12 WALTERS, TAMARA No data

Documents

Name Date
LC Voluntary Dissolution 2023-06-16
ANNUAL REPORT 2023-04-13
LC Amendment 2023-01-03
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-14
CORLCRACHG 2018-07-09
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-31

Related by officers

NEPO DAVID

TRUSTEE HOUSE LLC NEPO ENTERPRISES INC ENERGY FUNDING SOLUTIONS LLC D & A BUSINESS SOLUTIONS INC. MERCHANTADVANTAGE, INC. MAYCROFT ESTATE LLC NEPO INC. HANG LOOSE PRODUCTIONS, INC. FLORIDA COAST LINE CANAL AND TRANSPORTATION COMPANY FLORIDA COAST LINE RAILWAY AND STEAMBOAT COMPANY

WALTERS TAMARA

CARBON POWER CAPITAL, LLC. ZUCK CAPITAL LLC HARBOUR HOUSE COMMERCIAL HOLDINGS LLC MERCHANTADVANTAGE, INC. WINNER'S CIRCLE MARKETING GROUP, INC. BK SALES & LEASING, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated