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MERCHANT TRUST LLC

Company Details

Entity Name: MERCHANT TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Jun 2018 (7 years ago)
Document Number: L18000153016
FEI/EIN Number 83-0995710
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
County: Indian River
Place of Formation: FLORIDA

Agent

Name Role Address
MERCHANT MOHAMMED H Agent 4854 S HARBOR DR, VERO BEACH, FL, 32967

Auth

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-04 4854 S HARBOR DR, 301, VERO BEACH, FL 32967 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State