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MERCHANT FINANCIAL SERVICES, LLC

Company Details

Entity Name: MERCHANT FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 31 Dec 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L10000000041
FEI/EIN Number 27-1582058
Address: 8981 GREYHAWK POINTE, ORLANDO, FL 32836
Mail Address: 8981 GREYHAWK POINTE, ORLANDO, FL 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
MERCHANT, SHAMS Agent 8981 GREYHAWK POINTE, ORLANDO, FL 32836

Managing Member

Name Role Address
MERCHANT, SHAMS Managing Member 8981 GREYHAWK POINTE, ORLANDO, FL 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000020357 MERCHANT INSURANCE GROUP EXPIRED 2012-02-28 2017-12-31 No data 8981 GREY HAWK POINTE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-27
Florida Limited Liability 2009-12-31

Date of last update: 25 Jan 2025

Sources: Florida Department of State