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MERCHANDISE MAFIA, LLC - Florida Company Profile

Company Details

Entity Name: MERCHANDISE MAFIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANDISE MAFIA, 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: 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: 20 Aug 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000143082
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2722 Heron Lane S, CLEARWATER, FL, 33762, US
Mail Address: 2722 HERON LANE SOUTH, CLEARWATER, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIOCCARIELLO ANTHONY Authorized Member 2722 HERON LANE SOUTH, CLEARWATER, FL, 33762
MERCHANDISE MAFIA, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-05 2722 Heron Lane S, CLEARWATER, FL 33762 -
REINSTATEMENT 2018-07-16 - -
REGISTERED AGENT NAME CHANGED 2018-07-16 Merchandise Mafia, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2019-03-05
REINSTATEMENT 2018-07-16
ANNUAL REPORT 2016-04-20
Florida Limited Liability 2015-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State