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OFFSHORE MERCHANTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: OFFSHORE MERCHANTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OFFSHORE MERCHANTS GROUP, 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: 08 Jan 2016 (9 years ago)
Date of dissolution: 11 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2020 (5 years ago)
Document Number: L16000003306
FEI/EIN Number 811036164

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

Address: 9406 DUGARD CT, ORLANDO, FL, 32827, US
Mail Address: 9406 DUGARD CT, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORENCE SHERMAN Manager 9406 DUGARD CT, ORLANDO, FL, 32827
POWELL ZACHARY Manager 119 DRAKE STREET, CHARLESTON, SC, 29413
ESPINOSA ROSAURO Manager 3147 MORGAN MEADOW LANE, PEARLAND, TX, 77584
FLORENCE SHERMAN Agent 9406 DUGARD CT, ORLANDO, FL, 32827

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000046325 9ROUND KICKBOX FITNESS APOPKA EXPIRED 2019-04-12 2024-12-31 - 9406 DUGARD CT, ORLANDO, FL, 32827
G19000032479 9ROUND APOPKA EXPIRED 2019-03-12 2024-12-31 - 9406 DUGARD CT, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-11
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-15
Florida Limited Liability 2016-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State