DIRECT MERCHANTS FUNDING LLC - Florida Company Profile
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| Entity Name: | DIRECT MERCHANTS FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT MERCHANTS FUNDING 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: |
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: | 05 Sep 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Sep 2014 (11 years ago) |
| Document Number: | L14000139312 |
| FEI/EIN Number |
47-1820616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Hollywood Blvd, Hollywood, FL, 33021, US |
| Mail Address: | 4000 Hollywood Blvd, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JANNETT JACQUES I | Manager | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| JANNETT JACQUES I | Agent | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 4000 Hollywood Blvd, SUITE 360N, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 4000 Hollywood Blvd, SUITE 360N, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 4000 Hollywood Blvd, SUITE 360N, Hollywood, FL 33021 | - |
| MERGER | 2014-09-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000144377 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-14 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State