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MERCHANT APPRAISALS, LLC - Florida Company Profile

Company Details

Entity Name: MERCHANT APPRAISALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANT APPRAISALS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Aug 2014 (11 years ago)
Document Number: L14000134418
FEI/EIN Number 47-1703891

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

Address: 40127 Orange Cir, LAKE Lake, FL, 32159, US
Mail Address: 40127 Orange Cir, LAKE Lake, FL, 32159, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCHANT MARK Authorized Member 746 W Pinewood Ct, LAKE MARY, FL, 32746
MERCHANT KELLY Authorized Member 746 W Pinewood Ct, LAKE MARY, FL, 32746
MERCHANT MARK Agent 746 W Pinewood Ct, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-12-22 40127 Orange Cir, LAKE Lake, FL 32159 -
CHANGE OF MAILING ADDRESS 2023-12-22 40127 Orange Cir, LAKE Lake, FL 32159 -
REGISTERED AGENT NAME CHANGED 2016-03-04 MERCHANT, MARK -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 746 W Pinewood Ct, LAKE MARY, FL 32746 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000459600 ACTIVE 2024 CC 001520 SEMINOLE COUNTY, FLORIDA 2024-07-23 2029-07-24 $28,937.75 FC MARKETPLACE LLC, A DELAWARE LLC, 707 17TH STREET, SUITE 2200, DENVER, CO 80202

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-25

Date of last update: 03 May 2025

Sources: Florida Department of State