| Entity Name: | FIRST MERCHANTS SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST MERCHANTS SYSTEMS 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: | 03 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000106112 |
| FEI/EIN Number |
300592604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 172 Custers Court, North Fort Myers, FL, 33917, US |
| Mail Address: | 172 Custers Court, North Fort Myers, FL, 33917, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDWELL FREDERICK A | Managing Member | 172 Custers Court, North Fort Myers, FL, 33917 |
| Caldwell Noreen | Manager | 172 Custers Court, North Fort Myers, FL, 33917 |
| CALDWELL FREDERICK A | Agent | 172 Custers Court, North Fort Myers, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-15 | CALDWELL, FREDERICK A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 172 Custers Court, North Fort Myers, FL 33917 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 172 Custers Court, North Fort Myers, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 172 Custers Court, North Fort Myers, FL 33917 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-04-15 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-03-30 |
| Florida Limited Liability | 2009-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
