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  5. MERCHANTADVANTAGE LLC

MERCHANTADVANTAGE LLC - Florida Company Profile

Company Details

Entity Name: MERCHANTADVANTAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANTADVANTAGE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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

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

Key Officers & Management

Name Role Address
NEPO DAVID Managing Member 20165 NE 39TH PL, AVENTURA, FL, 33180
WALTERS TAMARA Agent 8269 WEST BROWARD BLVD, PLANTATION, FL, 33324

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 - 10800 BISCAYNE BLVD, SUITE 1050, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-06-16 - -
LC AMENDMENT 2023-01-03 - -
REGISTERED AGENT ADDRESS CHANGED 2018-07-09 8269 WEST BROWARD BLVD, SUITE 444, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2018-07-09 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-09 8269 WEST BROWARD BLVD, SUITE 444, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2018-07-09 8269 WEST BROWARD BLVD, SUITE 444, PLANTATION, FL 33324 -
LC AMENDMENT 2015-08-05 - -
LC AMENDMENT 2012-12-27 - -
LC AMENDMENT 2012-05-08 - -
REGISTERED AGENT NAME CHANGED 2010-08-12 WALTERS, TAMARA -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8082037307 2020-05-01 0455 PPP 8269 W BROWARD BLVD STE 444, PLANTATION, FL, 33324-2725
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43170
Loan Approval Amount (current) 43170
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33324-2725
Project Congressional District FL-25
Number of Employees 2
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43660.84
Forgiveness Paid Date 2021-06-24

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NEPO DAVID

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MERCHANTADVANTAGE, INC. - Active
Domestic Profit (2023 )
VOODOO FUNDS, INC. - Inactive
Domestic Profit (1998 - 2000)
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Domestic Profit (1997 )
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WALTERS TAMARA

ZUCK CAPITAL LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
ZUCK CAPITAL LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
WINNER'S CIRCLE MARKETING GROUP, INC. - Inactive
Domestic Profit (2001 - 2003)
WINNER'S CIRCLE MARKETING GROUP, INC. - Inactive
Domestic Profit (2001 - 2003)
MERCHANTADVANTAGE, INC. - Active
Domestic Profit (2023 )
WINNER'S CIRCLE MARKETING GROUP, INC. - Inactive
Domestic Profit (2001 - 2003)
HARBOUR HOUSE COMMERCIAL HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
BK SALES & LEASING, INC. - Inactive
Domestic Profit (2005 - 2006)
CARBON POWER CAPITAL, LLC. - Inactive
Florida Limited Liability Co. (2013 - 2014)

Companies related by address

No other companies in our directory share the same address as MERCHANTADVANTAGE LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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