MERCHANT TRUST LLC - Florida Company Profile
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| Entity Name: | MERCHANT TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT TRUST 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: | 21 Jun 2018 (7 years ago) |
| Document Number: | L18000153016 |
| FEI/EIN Number |
83-0995710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4854 S HARBOR DR, 301, VERO BEACH, FL, 32967, US |
| Mail Address: | 4023 Lanark Ln, Unit A, Houston, TX, 77025, US |
| ZIP code: | 32967 |
| City: | Vero Beach |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT MOHAMMED H | Auth | 4023 Lanark Lane, Unit A, HOUSTON, TX, 77025 |
| Merchant Kaneez F | Auth | 1212 Apache Lake Dr, Carrollton, TX, 75010 |
| MERCHANT MOHAMMED H | Agent | 4854 S HARBOR DR, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-04 | 4854 S HARBOR DR, 301, VERO BEACH, FL 32967 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-06-21 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State