| Entity Name: | MERCHANT FACTOR HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT FACTOR HOLDINGS 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: | 04 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000106546 |
| FEI/EIN Number |
271279766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7919 Courtleigh Drive, Orlando, FL, 32835, US |
| Mail Address: | 7919 Courtleigh Drive, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGHERTY FRANK R | Managing Member | 7919 Courtleigh Drive, Orlando, FL, 32835 |
| FISHMAN GREGORY R | Agent | 1111 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-11 | 7919 Courtleigh Drive, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-11 | 7919 Courtleigh Drive, Orlando, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-29 |
| CORLCMMRES | 2009-11-16 |
| Florida Limited Liability | 2009-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
