Entity Name: | MERCHANT HOSPITALITY GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MERCHANT HOSPITALITY 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. |
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: | 08 Jan 2013 (12 years ago) |
Date of dissolution: | 18 Dec 2019 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 Dec 2019 (5 years ago) |
Document Number: | L13000003857 |
FEI/EIN Number |
46-1716317
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9990 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
Mail Address: | 9990 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MERCHANT HOSPITALITY GROUP LLC 401K PLAN | 2018 | 461716317 | 2019-10-24 | MERCHANT HOSPITALITY GROUP LLC | 7 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2019-10-24 |
Name of individual signing | RIZWAN MERCHANT |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-10-24 |
Name of individual signing | RIZWAN MERCHANT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 721110 |
Sponsor’s telephone number | 4075798291 |
Plan sponsor’s address | 9990 INTERNATIONAL DR., ORLANDO, FL, 32819 |
Signature of
Role | Plan administrator |
Date | 2018-10-16 |
Name of individual signing | RIZWAN MERCHANT |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-10-16 |
Name of individual signing | RIZWAN MERCHANT |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MERCHANT MOHAMMED I | Manager | 9990 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
MERCHANT MAQBOOL | Manager | 9990 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
Merchant Mohammed T | Manager | 9990 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
Merchant Rizwan A | Manager | 9990 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
Merchant Mujtaba A | Manager | 9990 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
MERCHANT MOHAMMED T | Agent | 9990 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-12-18 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-12-18 |
ANNUAL REPORT | 2019-02-04 |
ANNUAL REPORT | 2018-02-02 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-01-27 |
ANNUAL REPORT | 2015-02-09 |
ANNUAL REPORT | 2014-01-24 |
Florida Limited Liability | 2013-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State