| Entity Name: | MERCHANT ONE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | L16000008922 |
| FEI/EIN Number | 32-0483299 |
| Address: | 12800 Indian Rocks Rd, #5C, Largo, FL 33774 |
| Mail Address: | 12800 Indian Rocks Rd, #5c, Largo, FL 33774 |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH, NATHAN | Agent | 12800 Indian Rocks Rd, #5C, Largo, FL 33774 |
| Name | Role | Address |
|---|---|---|
| SMITH, NATHAN | Manager | 12800 Indian Rocks Rd, #5C Largo, FL 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-14 | 12800 Indian Rocks Rd, #5C, Largo, FL 33774 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-14 | 12800 Indian Rocks Rd, #5C, Largo, FL 33774 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-14 | SMITH, NATHAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-14 | 12800 Indian Rocks Rd, #5C, Largo, FL 33774 | No data |
| REINSTATEMENT | 2017-11-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-14 |
| REINSTATEMENT | 2017-11-09 |
| Florida Limited Liability | 2016-01-19 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
