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EXECUTIVE MERCHANT FUNDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: EXECUTIVE MERCHANT FUNDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXECUTIVE MERCHANT FUNDING 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: 07 Feb 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000021961
FEI/EIN Number APPLIED FOR

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

Address: 133 VIA PALACIO, MIRASOL, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 133 VIA PALACIO, MIRASOL, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERAGINE MICHAEL S Manager 133 VIA PALACIO, PALM BEACH GARDENS, FL, 33418
Peragine James A Manager 133 VIA PALACIO, PALM BEACH GARDENS, FL, 33418
PERAGINE MICHAEL S Agent 133 VIA PALACIO, PLAM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 133 VIA PALACIO, MIRASOL, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2015-04-30 133 VIA PALACIO, MIRASOL, PALM BEACH GARDENS, FL 33418 -

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State