| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-07-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
