| Entity Name: | MERCHANT INTEGRITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT INTEGRITY, 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: | 26 Mar 2014 (11 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: | L14000050083 |
| FEI/EIN Number |
46-5207877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11275 SW 133 TERRACE, MIAMI, FL, 33176 |
| Mail Address: | 11275 SW 133 TERRACE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGEL ESQUIVEL T | Manager | 11275 SW 133 TERRACE, MIAMI, FL, 33176 |
| ESQUIVEL ANGEL T | Agent | 11275 SW 133 TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | ESQUIVEL, ANGEL T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-04-16 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
