| Entity Name: | MERCHANT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT 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: | 07 Jul 2016 (9 years ago) |
| Document Number: | L16000128797 |
| FEI/EIN Number |
81-3285083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 LUNA BELLA LANE, E, NEW SMYRNA BEACH, FL, 32168, US |
| Mail Address: | 424 LUNA BELLA LANE, E, NEW SMYRNA BEACH, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT AADIL | Managing Member | 424 LUNA BELLA LANE SUITE E, NEW SMYRNA BEACH, FL, 32168 |
| MERCHANT AADIL | Agent | 424 LUNA BELLA LANE, NEW SMYRNA BEACH, FL, 32168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000071225 | VENETIAN BAY MARKET | EXPIRED | 2016-07-19 | 2021-12-31 | - | 424 LUNA BELLA LANE SUITE E, NEW SMYRNA BEACH, FL, 32168 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-22 |
| Florida Limited Liability | 2016-07-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9823817406 | 2020-05-21 | 0491 | PPP | 424 LUNABELLA LANE, NEW SMYRNA BEACH, FL, 32168-4681 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
