| Entity Name: | 1ST MERCHANT FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1ST MERCHANT FUNDING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Sep 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L07000092397 |
| FEI/EIN Number |
261105594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 Bal Bay Dr, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 117 Bal Bay Dr, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR 1ST MERCHANT FUNDING LLC | 2020 | 261105594 | 2021-07-14 | 1ST MERCHANT FUNDING LLC | 15 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-06-01 |
| Business code | 541214 |
| Sponsor’s telephone number | 8667102265 |
| Plan sponsor’s address | 12000 BISCAYNE BLVD, SUITE 609, MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-30 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SABRA INTERACTIVE LLC | Managing Member | - |
| Levi Rosenblum | Agent | 117 BAL BAY DRIVE, BAL HARBOR, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000019312 | 1ST MERCHANT FUNDING | EXPIRED | 2014-02-24 | 2024-12-31 | - | 1135 KANE CONCOURSE FL 6, BAY HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-09-30 | 117 Bal Bay Dr, BAL HARBOUR, FL 33154 | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-30 | 117 Bal Bay Dr, BAL HARBOUR, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-28 | Levi, Rosenblum | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-03 | 117 BAL BAY DRIVE, BAL HARBOR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| REINSTATEMENT | 2023-01-03 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3934527103 | 2020-04-12 | 0455 | PPP | 1135 Kane Concourse 6th Fl, Bay Harbor Islands, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
