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MERCHANT MATCH, LLC - Florida Company Profile

Company Details

Entity Name: MERCHANT MATCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANT MATCH, 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: 06 Dec 2007 (17 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 12 Nov 2015 (9 years ago)
Document Number: L07000121597
FEI/EIN Number 261536750

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

Address: 8401 LAKE WORTH RD, 211, LAKE WORTH, FL, 33467, US
Mail Address: 6613 GREG WAY, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERMER GLEN T Manager 6613 GREG WAY, LAKE WORTH, FL, 33467
TODD KEVIN M Manager 3935 CIRCLE LAKE DRIVE, WEST PALM BEACH, FL, 33417
TODD KEVIN Agent 6613 GREG WAY, LAKE WORTH, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000175960 E PAYMENT PROCESSING SOLUTIONS EXPIRED 2009-11-16 2014-12-31 - 410 EVERNIA STREET, SUITE# 106, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2015-11-12 MERCHANT MATCH, LLC -
REGISTERED AGENT NAME CHANGED 2015-11-12 TODD, KEVIN -
CHANGE OF PRINCIPAL ADDRESS 2012-02-17 8401 LAKE WORTH RD, 211, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2011-01-07 8401 LAKE WORTH RD, 211, LAKE WORTH, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-07 6613 GREG WAY, LAKE WORTH, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2628228405 2021-02-03 0455 PPS 6613 Greg Way, Lake Worth, FL, 33467-8706
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6715
Loan Approval Amount (current) 6715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33467-8706
Project Congressional District FL-22
Number of Employees 2
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6765.74
Forgiveness Paid Date 2021-11-04
7736237706 2020-05-01 0455 PPP 6613 GREG WAY, LAKE WORTH, FL, 33467-8706
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6900
Loan Approval Amount (current) 6900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKE WORTH, PALM BEACH, FL, 33467-8706
Project Congressional District FL-22
Number of Employees 2
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6959.42
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State