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MERCHANT EQUITY PM, LLC - Florida Company Profile

Company Details

Entity Name: MERCHANT EQUITY PM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANT EQUITY PM, 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: 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: 01 Oct 2010 (15 years ago)
Date of dissolution: 29 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2016 (9 years ago)
Document Number: L10000102653
FEI/EIN Number 273629195

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

Address: 1500 NORTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL, 33304, US
Mail Address: 1500 NORTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GWIN ROBERT J Manager 1500 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33304
MANNIX JOHN B Manager 266 BLUFF ROAD, AMAGANSETT, NY, 11937
Mastriana & Christiansen, PA Agent 1500 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 1500 NORTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2015-04-22 1500 NORTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 2013-03-27 Mastriana & Christiansen, PA -
LC AMENDMENT 2010-12-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-29
ANNUAL REPORT 2015-04-22
AMENDED ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-02-23
LC Amendment 2010-12-02
Florida Limited Liability 2010-10-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State