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EFFECTIVE MERCH, LLC - Florida Company Profile

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Company Details

Entity Name: EFFECTIVE MERCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFFECTIVE MERCH, 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: 03 May 2019 (6 years ago)
Date of dissolution: 18 Jan 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2022 (3 years ago)
Document Number: L19000121131
FEI/EIN Number 84-1886785

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

Address: 3360 WEST NW 110TH STREET, MIAMI, FL, 33167
Mail Address: 3360 WEST NW 110TH STREET, MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULI OREN Manager 3360 WEST NW 110TH STREET, MIAMI, FL, 33167
AZAFRANI MICHAEL Manager 3360 WEST NW 110TH STREET, MIAMI, FL, 33167
DVORY TSACHI Manager 3360 WEST NW 110TH STREET, MIAMI, FL, 33167
AZAFRANI MICHAEL Agent 19810 NE 22ND AVENUE, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-01-18 - -

Documents

Name Date
LC Voluntary Dissolution 2022-01-18
ANNUAL REPORT 2021-05-18
ANNUAL REPORT 2020-03-25
Florida Limited Liability 2019-05-03

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
515073.54
Total Face Value Of Loan:
515073.54
Date:
2020-04-27
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:
561325.00
Total Face Value Of Loan:
561325.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
515073.54
Current Approval Amount:
515073.54
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
519294.28
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
561325
Current Approval Amount:
561325
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
566797.92

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Date of last update: 01 Jun 2025

Sources: Florida Department of State