| Entity Name: | THE MERCHANT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MERCHANT GROUP 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: | 23 Aug 2018 (7 years ago) |
| Document Number: | L18000202542 |
| FEI/EIN Number |
30-1128178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 collins Ave, SUITE 1226, Bal Harbour, FL, 33154, US |
| Mail Address: | 10275 collins Ave, SUITE 1226, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZMAN BRIAN | Manager | 10275 collins Ave, Bal Harbour, FL, 33154 |
| KATZMAN BRIAN | Agent | 10275 Collins Ave, Bal Harbour, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 10275 collins Ave, SUITE 1226, Bal Harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 10275 collins Ave, SUITE 1226, Bal Harbour, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 10275 Collins Ave, SUITE 1226, Bal Harbour, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7122327203 | 2020-04-28 | 0455 | PPP | 1900 sunset harbour dr 2407, Miami beach, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
