| Entity Name: | THE MERCHANT GROUP USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MERCHANT GROUP USA, L.L.C. 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: | 03 Apr 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000048767 |
| FEI/EIN Number |
46-2415459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SUNSET HARBOUR DRIVE, SUITE 2407, MIAMI, FL, 33139, US |
| Mail Address: | 1900 SUNSET HARBOUR DRIVE, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZMAN BRIAN | Manager | 1900 SUNSET HARBOUR DRIVE, MIAMI, FL, 33139 |
| KATZMAN BRIAN | Agent | 1900 SUNSET HARBOUR DRIVE, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-30 | 1900 SUNSET HARBOUR DRIVE, SUITE 2407, MIAMI, FL 33139 | - |
| REINSTATEMENT | 2016-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-30 | 1900 SUNSET HARBOUR DRIVE, SUITE 2407, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-30 | 1900 SUNSET HARBOUR DRIVE, SUITE 2407, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-30 | KATZMAN, BRIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2013-05-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-20 |
| REINSTATEMENT | 2016-09-30 |
| REINSTATEMENT | 2015-10-01 |
| ANNUAL REPORT | 2014-04-21 |
| LC Amendment | 2013-05-07 |
| Florida Limited Liability | 2013-04-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
