| Entity Name: | MERCHAN FINANCIAL GROUP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHAN FINANCIAL GROUP 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: | 06 Jul 2016 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 26 Feb 2018 (7 years ago) |
| Document Number: | L16000135426 |
| FEI/EIN Number |
81-3719201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4825 SE 3rd ST, OCALA, FL, 34471, US |
| Mail Address: | 4825 SE 3rd ST, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHAN EFRAIN | Authorized Member | 4825 SE 3rd ST, OCALA, FL, 34471 |
| MERCHAN EFRAIN | Agent | 4825 SE 3rd ST, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-01 | 4825 SE 3rd ST, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-01 | 4825 SE 3rd ST, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-01 | 4825 SE 3rd ST, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | MERCHAN, EFRAIN | - |
| LC DISSOCIATION MEM | 2018-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-30 |
| CORLCDSMEM | 2018-02-26 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
