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UNITED MERCHANTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: UNITED MERCHANTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED MERCHANTS GROUP, 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: 17 Dec 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000129106
FEI/EIN Number 900641908

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

Address: 18350 MURDOCK CIRCLE, #102, PORT CHARLOTTE, FL, 33948, US
Mail Address: 18350 MURDOCK CIRCLE, #102, PORT CHARLOTTE, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUPPAVARAPU RAJAKUMARI Managing Member 18350 MURDOCK CIRCLE, #102, PORT CHARLOTTE, FL, 33948
LANE DANIEL A Agent 4166 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-01-18
Florida Limited Liability 2010-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State