| Entity Name: | DIRECT MERCHANTS FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Sep 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Sep 2014 (10 years ago) |
| Document Number: | L14000139312 |
| FEI/EIN Number | 47-1820616 |
| 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 | 32 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-17 |
| Name of individual signing | DANIEL BOVARNICK |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 | Agent | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| JANNETT JACQUES I | Manager | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 4000 Hollywood Blvd, SUITE 360N, Hollywood, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 4000 Hollywood Blvd, SUITE 360N, Hollywood, FL 33021 | No data |
| MERGER | 2014-09-18 | No data | 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
