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