| 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. |
| 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 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6044007701 | 2020-05-01 | 0491 | PPP | 518 FRUIT COVE RD, JACKSONVILLE, FL, 32259-2857 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
