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MERCHANT BUSINESS HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: MERCHANT BUSINESS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANT BUSINESS HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Sep 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000222561
FEI/EIN Number 83-2048700

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 518 Fruit Cove Rd., JACKSONVILLE, FL, 32259, US
Mail Address: 518 Fruit Cove Rd., SAINT JOHNS, FL, 32259, US
ZIP code: 32259
City: Saint Johns
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCHANT MICHAEL Authorized Member 518 Fruit Cove Rd., SAINT JOHNS, FL, 32259
MERCHANT KELSEY Authorized Member 518 Fruit Cove Rd., SAINT JOHNS, FL, 32259
MERCHANT KELSEY Agent 518 Fruit Cove Rd., SAINT JOHNS, FL, 32259

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000107347 MERCHANT CLEANING SERVICES EXPIRED 2018-10-01 2023-12-31 - 609 PINELAND LN., ST. JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-16 518 Fruit Cove Rd., SAINT JOHNS, FL 32259 -
CHANGE OF MAILING ADDRESS 2019-10-16 518 Fruit Cove Rd., JACKSONVILLE, FL 32259 -
REGISTERED AGENT NAME CHANGED 2019-10-16 MERCHANT, KELSEY -
CHANGE OF PRINCIPAL ADDRESS 2019-10-16 518 Fruit Cove Rd., JACKSONVILLE, FL 32259 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC STMNT OF RA/RO CHG 2018-10-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000364188 TERMINATED 1000000867068 ST JOHNS 2020-11-04 2040-11-12 $ 3,646.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-04-15
REINSTATEMENT 2019-10-16
CORLCRACHG 2018-10-19
Florida Limited Liability 2018-09-19

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5382.00
Total Face Value Of Loan:
5382.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$5,382
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,382
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,456.02
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $5,382

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Date of last update: 01 Jul 2025

Sources: Florida Department of State