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MERIT FINANCIAL LLC - Florida Company Profile

Company Details

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

MERIT FINANCIAL 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: 12 Sep 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000089736
FEI/EIN Number 134306258

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

Address: 50 LEANNI WAY, UNIT B-6, PALM COAST, FL, 32137, US
Mail Address: 50 LEANNI WAY, UNIT B-6, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBAN SERGEY N Managing Member 17 LEWIS DRIVE, PALM COAST, FL, 32137
SIROTIN ALEX P Managing Member 78 LONDON DR, PALM COAST, FL, 32137
RUBAN SERGEY Agent 17 LEWIS DRIVE, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-16 50 LEANNI WAY, UNIT B-6, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2007-02-16 50 LEANNI WAY, UNIT B-6, PALM COAST, FL 32137 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-16 17 LEWIS DRIVE, PALM COAST, FL 32137 -

Documents

Name Date
ANNUAL REPORT 2007-02-16
ANNUAL REPORT 2006-03-15
Florida Limited Liability 2005-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State