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AMERICAN MERCHANT FUNDING NETWORK LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN MERCHANT FUNDING NETWORK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN MERCHANT FUNDING NETWORK 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: 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: 21 Jul 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L08000069981
Address: 6501 CONGRESS AVE., 3RD FLOOR, BOCA RATON, FL, 33487, US
Mail Address: 50 LEXINGTON AVE, UNIT 76, NEW YORK, NY, 10010, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEPEDA MARCO Managing Member 50 LEXINGTON AVE UNIT 76, NEW YORK, NY, 10010
CEPEDA CARLOS V Manager 6501 CONGRESS AVE., 3RD FLOOR, BOCA RATON, FL, 33487
WALLBERG ERIC Manager 6501 CONGRESS AVE., 3RD FLOOR, BOCA RATON, FL, 33487
EVANS MICHAEL Manager 6501 CONGRSS AVE., 3RD FLOOR, BOCA RATON, FL, 33487
CEPEDA MARCO Agent 6501 CONGRESS AVE. 3RD FLOOR, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State