| Entity Name: | MERCHANT REAL ESTATE INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT REAL ESTATE INTERNATIONAL 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: | 13 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000006483 |
| FEI/EIN Number |
90-0861836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Singh Herman | Agent | 600 Rinehart Rd, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 600 Rinehart Rd, suite 2008, Lake Mary, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 600 Rinehart Rd, suite 2008, Lake Mary, FL 32746 | - |
| REINSTATEMENT | 2018-02-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-22 | Singh, Herman | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2012-07-02 | - | - |
| LC AMENDMENT | 2012-06-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
