MERCHANT CASH FINDER LLC - Florida Company Profile
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| Entity Name: | MERCHANT CASH FINDER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Aug 2008 (17 years ago) |
| Date of dissolution: | 13 Jan 2018 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2018 (8 years ago) |
| Document Number: | L08000078240 |
| FEI/EIN Number | 943437436 |
| Address: | 16699 COLLINS AVE SUITE 4107, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16699 COLLINS AVE SUITE 4107, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMOOHI DANIEL | Agent | 16699 COLLINS AVE SUITE 4107, SUNNY ISLES BEACH, FL, 33160 |
| SAMOOHI DANIEL | Managing Member | 16699 COLLINS AVE SUITE 4107, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-13 | - | - |
| LC AMENDMENT | 2012-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-26 | 16699 COLLINS AVE SUITE 4107, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-26 | 16699 COLLINS AVE SUITE 4107, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-26 | 16699 COLLINS AVE SUITE 4107, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2014-01-02 |
| ANNUAL REPORT | 2013-01-02 |
| LC Amendment | 2012-08-20 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-26 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State