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1ST MERCHANT FUNDING LLC

1ST MERCHANT FUNDING LLC - Florida Company Profile

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Company Details

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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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 (3 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
City:	Miami Beach
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
-	Managing Member	-
Levi Rosenblum	Agent	117 BAL BAY DRIVE, BAL HARBOR, FL, 33154

Form 5500 Series

Employer Identification Number (EIN):

261105594

Plan Year:

2020

Number Of Participants:

Sponsors Telephone Number:

8667102265

File:

View File

Plan Year:

2020

Number Of Participants:

Sponsors Telephone Number:

8667102265

File:

View File

Fictitious Names

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

Events

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	-

Documents

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

USAspending Awards / Financial Assistance

Date:

2020-04-26

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

ECONOMIC INJURY DISASTER GRANT

Obligated Amount:

10000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Date:

2020-04-13

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

237200.00

Total Face Value Of Loan:

237100.00

Trademarks

Serial Number:

86581513

Mark:

LENDIV

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2015-03-30

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

LENDIV

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Extending credit, namely, commercial lending services and cash advance services for businesses and merchants

First Use:

2017-10-23

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Providing temporary use of non-downloadable computer software for use in providing commercial lending services and cash advance services for businesses and merchants, and funding and establishing lending and loan approval requirements

First Use:

2017-10-23

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

86581509

Mark:

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2015-03-30

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Extending credit, namely, commercial lending services and cash advance services for businesses and merchants

First Use:

2017-10-23

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

First Use:

2017-10-23

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

86581502

Mark:

LD LENDIV

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2015-03-30

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

LD LENDIV

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Extending credit, namely, commercial lending services and cash advance services for businesses and merchants

First Use:

2017-10-23

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

First Use:

2017-10-23

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$237,200

Date Approved:

2020-04-12

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$237,100

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Servicing Lender:

BankUnited, National Association

Use of Proceeds:

Payroll: $237,100

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Date of last update: 03 Jul 2025

Sources: Florida Department of State