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MERCHANT HOSPITALITY GROUP, LLC

Company Details

Entity Name: MERCHANT HOSPITALITY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 9990 INTERNATIONAL DRIVE, ORLANDO, FL, 32819
Mail Address: 9990 INTERNATIONAL DRIVE, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

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
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 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
MERCHANT HOSPITALITY GROUP LLC 401K PLAN 2017 461716317 2018-10-16 MERCHANT HOSPITALITY GROUP LLC 7
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

Agent

Name Role Address
MERCHANT MOHAMMED T Agent 9990 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Manager

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-18 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State