| Entity Name: | R & H MERCHANT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R & H MERCHANT 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: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000010652 |
| FEI/EIN Number |
46-4576403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3135 KNIGHTS STATION RD, LAKELAND, FL, 33810 |
| Mail Address: | 3135 KNIGHTS STATION RD, LAKELAND, FL, 33810 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAINS GURTEJ | Managing Member | 1030 BUENA VISTA DR, LAKE ALFRED, FL, 33850 |
| SAINI DALVIR S | Managing Member | 1507 LARK BUNTING PL, LONGMONT, CO, 80504 |
| BAINS GURTEJ | Agent | 1030 BUENA VISTA DR, LAKE ALFRED, FL, 33850 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000007500 | LAKELAND DISCOUNT BEVERAGE | EXPIRED | 2014-01-22 | 2019-12-31 | - | 3135 KNIGHTS STATION RD, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-08 |
| Florida Limited Liability | 2014-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
