| Entity Name: | MERCHANT LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT LOGISTICS, 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: | 29 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2009 (16 years ago) |
| Document Number: | L07000056047 |
| FEI/EIN Number |
260320689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 574 SE CAPON TERRACE, PORT ST LUCIE, FL, 34983, US |
| Mail Address: | POST OFFICE BOX 13863, FORT PIERCE, FL, 34979, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARAY SHANE | Manager | 574 SE CAPON TERR., PORT ST LUCIE, FL, 34983 |
| BHOOPANDRA PARAY | Agent | 574 SE CAPON TERRACE, PORT ST LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-21 | 574 SE CAPON TERRACE, PORT ST LUCIE, FL 34983 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 574 SE CAPON TERRACE, PORT ST LUCIE, FL 34983 | - |
| LC AMENDMENT | 2008-11-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-09-28 |
| ANNUAL REPORT | 2009-01-21 |
| LC Amendment | 2008-11-24 |
| ANNUAL REPORT | 2008-01-13 |
| Florida Limited Liability | 2007-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
