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MERCHANT FUNDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MERCHANT FUNDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANT FUNDING 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: 25 Oct 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000136082
FEI/EIN Number 90-0904042

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

Address: 301 YAMATO RD., SUITE 1240, BOCA RATON, FL, 33431, US
Mail Address: 515 S FLOWER ST, STE 1200, LOS ANGELES, CA, 90071, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
REGISTERED AGENTS INC Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC DISSOCIATION MEM 2016-10-20 - -
REGISTERED AGENT NAME CHANGED 2014-04-30 Registered Agents Inc. -
LC AMENDMENT 2014-01-27 - -
CHANGE OF MAILING ADDRESS 2014-01-27 301 YAMATO RD., SUITE 1240, BOCA RATON, FL 33431 -

Documents

Name Date
CORLCDSMEM 2016-10-20
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-04-30
LC Amendment 2014-01-27
ANNUAL REPORT 2013-03-05
Florida Limited Liability 2012-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State