| Entity Name: | MERCHANT BANCARD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MERCHANT BANCARD, 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: | 23 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Apr 2023 (2 years ago) |
| Document Number: | L15000128046 |
| FEI/EIN Number |
47-4857349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 4th Street, #178, Key West, FL 33040 |
| Mail Address: | 1200 4th Street, #178, Key West, FL 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Welf, Leonardo | Agent | 1200 4th Street, #178, Key West, FL 33040 |
| Welf, Leonardo | Authorized Member | 1200 4th Street, #178, Key West, FL 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 1200 4th Street, #178, Key West, FL 33040 | - |
| REINSTATEMENT | 2023-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | Welf, Leonardo | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-16 | 1200 4th Street, #178, Key West, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-16 | 1200 4th Street, #178, Key West, FL 33040 | - |
| LC NAME CHANGE | 2015-08-24 | MERCHANT BANCARD, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-17 |
| REINSTATEMENT | 2023-04-19 |
| REINSTATEMENT | 2021-09-29 |
| INFO ONLY | 2020-05-18 |
| AMENDED ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
