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MERCHANT REAL ESTATE INTERNATIONAL LLC

Company Details

Entity Name: MERCHANT REAL ESTATE INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Jan 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L12000006483
FEI/EIN Number 90-0861836
Mail Address: 95 MURAL STREET, SUITE 600, RICHMOND HILL, ONTARIO, L4B 3-G2, CA
Address: 600 Rinehart Rd, suite 2008, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
Singh Herman Agent 600 Rinehart Rd, Lake Mary, FL, 32746

Manager

Name Role Address
MERCHANT PRADEEP D Manager 600 Rinehart Rd, Lake Mary, FL, 32746
MERCHANT KRINA Manager 600 Rinehart Rd, Lake Mary, FL, 32746
MERCHANT PRANEAL Manager 600 Rinehart Rd, Lake Mary, FL, 32746
MERCHANT ANITA Manager 600 Rinehart Rd, Lake Mary, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 600 Rinehart Rd, suite 2008, Lake Mary, FL 32746 No data
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 600 Rinehart Rd, suite 2008, Lake Mary, FL 32746 No data
REINSTATEMENT 2018-02-22 No data No data
REGISTERED AGENT NAME CHANGED 2018-02-22 Singh, Herman No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC AMENDMENT 2012-07-02 No data No data
LC AMENDMENT 2012-06-27 No data No data

Documents

Name Date
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-02-22
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-05-13
ANNUAL REPORT 2013-02-22
LC Amendment 2012-07-02
LC Amendment 2012-06-27
Florida Limited Liability 2012-01-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State