| Entity Name: | FT MERCHANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FT MERCHANTS 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: | 06 Apr 2017 (8 years ago) |
| Date of dissolution: | 07 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2022 (3 years ago) |
| Document Number: | L17000076454 |
| FEI/EIN Number |
32-0529143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N., STE 300, ST. PETERSBURG, FL, 33702 |
| Mail Address: | 7901 4TH ST N., STE 300, ST. PETERSBURG, FL, 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| HOBAICA ANDRES E | Manager | 1605 NE 2ND AVE, MIAMI, FL, 33132 |
| MICHELENA JOSE D | Manager | 3651 OAKS CLUB HOUSE DR, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-07 | - | - |
| LC STMNT OF RA/RO CHG | 2021-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-14 | 7901 4TH ST N., STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 7901 4TH ST N., STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-14 | 7901 4TH ST N., STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-14 | NORTHWEST REGISTERED AGENT LLC | - |
| LC NAME CHANGE | 2020-03-18 | FT MERCHANTS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-07 |
| CORLCRACHG | 2021-05-14 |
| ANNUAL REPORT | 2021-04-26 |
| LC Name Change | 2020-03-18 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-15 |
| Florida Limited Liability | 2017-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
