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FISCER MERCANTILE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FISCER MERCANTILE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FISCER MERCANTILE GROUP, 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: 21 Aug 2009 (16 years ago)
Document Number: L09000080717
FEI/EIN Number 27-0779329

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

Address: 5846 S Flamingo Rd., Cooper City, FL, 33330, US
Mail Address: 5846 S Flamingo Rd., Cooper City, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MARITZA Manager 5846 S Flamingo Rd., Cooper City, FL, 33330
Roberto Villanueva Chief Executive Officer 5846 S Flamingo Rd., Cooper City, FL, 33330
MARTINEZ MARITZA M Agent 5846 S Flamingo Rd., Cooper City, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000142469 FISCER NATURAL FOODS ACTIVE 2017-12-28 2027-12-31 - 5846 S FLAMINGO RD #513, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 5846 S Flamingo Rd., 513, Cooper City, FL 33330 -
CHANGE OF MAILING ADDRESS 2020-06-25 5846 S Flamingo Rd., 513, Cooper City, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 5846 S Flamingo Rd., 513, Cooper City, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6965247305 2020-04-30 0455 PPP 3785 NW 82ND AVE STE 108, DORAL, FL, 33166-6629
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34518
Loan Approval Amount (current) 34518
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-6629
Project Congressional District FL-26
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30869.97
Forgiveness Paid Date 2021-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State