Search icon

MERCHANT HOSPITALITY GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-18 - -

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 Apr 2025

Sources: Florida Department of State