| Entity Name: | MERCHANT FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT FINANCIAL SERVICES, 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: | 31 Dec 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: | L10000000041 |
| FEI/EIN Number |
271582058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8981 GREYHAWK POINTE, ORLANDO, FL, 32836, US |
| Mail Address: | 8981 GREYHAWK POINTE, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT SHAMS | Managing Member | 8981 GREYHAWK POINTE, ORLANDO, FL, 32836 |
| MERCHANT SHAMS | Agent | 8981 GREYHAWK POINTE, ORLANDO, FL, 32836 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000020357 | MERCHANT INSURANCE GROUP | EXPIRED | 2012-02-28 | 2017-12-31 | - | 8981 GREY HAWK POINTE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
