| Entity Name: | MERCHANT DRIVE PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT DRIVE PROPERTIES, 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: | 12 Mar 2015 (10 years ago) |
| Date of dissolution: | 09 Sep 2024 (7 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Sep 2024 (7 months ago) |
| Document Number: | L15000045339 |
| FEI/EIN Number |
473387210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2304 Silverdale Dr, Suite 200, JOHNSON CITY, TN, 37601, US |
| Mail Address: | 2304 Silverdale Dr, Suite 200, JOHNSON CITY, TN, 37601, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cox Philip A | Manager | 2304 Silverdale Dr, JOHNSON CITY, TN, 37601 |
| Fleenor Tracy | Manager | 2304 Silverdale Dr, JOHNSON CITY, TN, 37601 |
| Christian Michael | Manager | 110 Belmeade Circle, Johnson City, TN, 37601 |
| Sims Sarah | Manager | 2304 Silverdale Dr, JOHNSON CITY, TN, 37601 |
| CCRC Orlando VP, LLC | Manager | 5613 DTC Parkway, Suite 830, Greenwood Village, CO, 80111 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000035008 | VALUE PLACE | ACTIVE | 2015-04-07 | 2025-12-31 | - | 2304 SILVERDALE DR, SUITE 200, JOHNSON CITY, TN, 37604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-09-24 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MERCHANT DRIVE PROPERTIES, LLC. CONVERSION NUMBER 900000258419 |
| CONVERSION | 2024-09-09 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MERCHANT DRIVE PROPERTIES, LLC. CONVERSION NUMBER 900000258419 |
| LC AMENDMENT AND NAME CHANGE | 2023-03-14 | MERCHANT DRIVE PROPERTIES, LLC | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 2304 Silverdale Dr, Suite 200, JOHNSON CITY, TN 37601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-20 | 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2021-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-20 | COGENCY GLOBAL INC. | - |
| LC STMNT CORR | 2021-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-18 | 2304 Silverdale Dr, Suite 200, JOHNSON CITY, TN 37601 | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| Name | Date |
|---|---|
| Conversion | 2024-09-09 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-11 |
| LC Amendment and Name Change | 2023-03-14 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-09-20 |
| CORLCRACHG | 2021-09-20 |
| CORLCSTCOR | 2021-09-07 |
| ANNUAL REPORT | 2020-03-18 |
| AMENDED ANNUAL REPORT | 2019-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
