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FRONTLINE MERCHANTS LLC - Florida Company Profile

Company Details

Entity Name: FRONTLINE MERCHANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRONTLINE MERCHANTS 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 2013 (12 years ago)
Date of dissolution: 09 Oct 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Oct 2017 (8 years ago)
Document Number: L13000150663
FEI/EIN Number 46-4014414

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

Address: 1035 S. State Road 7 Ste 313, Wellington, FL, 33414, US
Mail Address: 1035 S. State Road 7 Ste 313, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRONTLINE MERCHANTS LIMITED Managing Member 13/1 LINE WALL ROAD, GIBRALTAR, GI, GX11-AA
HOSHOR SANDRA Agent 1035 S. State Road 7 Ste 313, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-29 1035 S. State Road 7 Ste 313, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2016-01-29 1035 S. State Road 7 Ste 313, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-29 1035 S. State Road 7 Ste 313, Wellington, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-01-16
Florida Limited Liability 2013-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State