| Entity Name: | J RAY MERCHANT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J RAY 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: | 18 Jan 2018 (7 years ago) |
| Document Number: | L18000016045 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 BEVILLE RD, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 1500 BEVILLE RD, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT AZEEM | Managing Member | 1500 BEVILLE RD, DAYTONA BEACH, FL, 32114 |
| FAZALBHOY JAMILA | Manager | 1500 BEVILLE RD, DAYTONA BEACH, FL, 32114 |
| MERCHANT AZEEM | Agent | 1500 BEVILLE RD, DAYTONA BEACH, FL, 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000039706 | WAYBACK BURGERS | EXPIRED | 2019-03-27 | 2024-12-31 | - | 1500 BEVILLE ROAD STE 703, DAYTONA BEACH, FL, 32114 |
| G18000012244 | BOSTON COFFEE HOUSE #701 | EXPIRED | 2018-01-23 | 2023-12-31 | - | 3925 S NOVA ROAD, PORT ORANGE, FL, 32129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-02 | 1500 BEVILLE RD, STE 703, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-02 | 1500 BEVILLE RD, STE 703, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-02 | 1500 BEVILLE RD, STE 703, DAYTONA BEACH, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1524127404 | 2020-05-04 | 0491 | PPP | 1500 Beville Rd, Daytona Beach, FL, 32114-5646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
