DIRECT MERCHANTS FUNDING LLC - Florida Company Profile

Company Details

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. 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:	05 Sep 2014 (11 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	18 Sep 2014 (10 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

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

DIRECT MERCHANTS FUNDING LLC 401 K PROFIT SHARING PLAN TRUST

2016

471820616

2017-07-17

DIRECT MERCHANTS FUNDING LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-01-01
Business code	522298
Sponsor’s telephone number	8889594323
Plan sponsor’s address	6261 NW 6TH WAY SUITE 103, FORT LAUDERDALE, FL, 33309

Signature of

Role	Plan administrator
Date	2017-07-17
Name of individual signing	DANIEL BOVARNICK
Valid signature	Filed with authorized/valid electronic signature

DIRECT MERCHANTS FUNDING LLC 401 K PROFIT SHARING PLAN TRUST

2015

471820616

2016-07-28

DIRECT MERCHANTS FUNDING LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-01-01
Business code	522298
Sponsor’s telephone number	8889594323
Plan sponsor’s address	6261 NW 6TH WAY SUITE 103, FORT LAUDERDALE, FL, 33309

Signature of

Role	Plan administrator
Date	2016-07-28
Name of individual signing	DANIEL BOVARNICK
Valid signature	Filed with authorized/valid electronic signature

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

Date of last update: 01 Mar 2025