| Entity Name: | MERCHANT NET USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT NET USA 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: |
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: | 09 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000078926 |
| FEI/EIN Number |
861172830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4846 NORTH UNIVERSITY DRIVE, #193, LAUDERHILL, FL, 33351 |
| Mail Address: | 4846 NORTH UNIVERSITY DRIVE, #193, LAUDERHILL, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILLINGS WAYNE | Manager | 4846 NORTH UNIVERSITY DRIVE, #193, LAUDERHILL, FL, 33351 |
| BILLINGS ROSALIE | Manager | 4846 NORTH UNIVERSITY DRIVE, #193, LAUDERHILL, FL, 33351 |
| BILLINGS WAYNE | Agent | 4846 NORTH UNIVERSITY DRIVE #193, FORT LAUDERDALE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 4846 NORTH UNIVERSITY DRIVE, #193, LAUDERHILL, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 4846 NORTH UNIVERSITY DRIVE, #193, LAUDERHILL, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 4846 NORTH UNIVERSITY DRIVE #193, FORT LAUDERDALE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | BILLINGS, WAYNE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-18 |
| Florida Limited Liability | 2006-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
