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THE MERCHANT FL LLC - Florida Company Profile

Company Details

Entity Name: THE MERCHANT FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MERCHANT FL 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: 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: 07 Jan 2019 (6 years ago)
Document Number: L19000008656
FEI/EIN Number 83-3328691

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

Address: 312 TALISI LOOP, ST CLOUD, FL, 34771, US
Mail Address: 312 TALISI LOOP, ST CLOUD, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSAS LUISA F Auth 312 TALISI LOOP, ST CLOUD, FL, 34771
ROSAS LUISA F Agent 312 TALISI LOOP, ST CLOUD, FL, 34771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000021945 NEPTUNE POOLS FL ACTIVE 2019-02-13 2029-12-31 - 312 TALISI LOOP, ST CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-18 312 TALISI LOOP, ST CLOUD, FL 34771 -
CHANGE OF MAILING ADDRESS 2023-07-18 312 TALISI LOOP, ST CLOUD, FL 34771 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-18 312 TALISI LOOP, ST CLOUD, FL 34771 -
REGISTERED AGENT NAME CHANGED 2020-01-15 ROSAS, LUISA F -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-15
Florida Limited Liability 2019-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1329719009 2021-05-13 0455 PPP 3180 Retreat Dr Apt 209, Kissimmee, FL, 34741-7892
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9915
Loan Approval Amount (current) 9915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-7892
Project Congressional District FL-09
Number of Employees 1
NAICS code 236220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9959.62
Forgiveness Paid Date 2021-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State