| Entity Name: | MERCHANT CASH FINDER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT CASH FINDER 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: | 14 Aug 2008 (17 years ago) |
| Date of dissolution: | 13 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2018 (7 years ago) |
| Document Number: | L08000078240 |
| FEI/EIN Number |
943437436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
