| Entity Name: | MERCHANDISE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANDISE USA 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: | 19 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000031463 |
| FEI/EIN Number |
47-3192909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 CROWN COLONY WAY, SANFORD, FL, 32771, US |
| Mail Address: | 110 CROWN COLONY WAY, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M KERMALI, CPA, PA | Agent | - |
| NASSER RAOUF A | Authorized Member | 110 CROWN COLONY WAY, SANFORD, FL, 32771 |
| NASSER ARIFA R | Manager | 110 CROWN COLONY WAY, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-05 |
| Florida Limited Liability | 2015-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
