| Entity Name: | MERCHANDISE DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANDISE DIRECT 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: | 04 May 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2022 (3 years ago) |
| Document Number: | L20000120159 |
| FEI/EIN Number |
85-1220929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13710 sw 56 st, MIAMI, FL, 33175, US |
| Mail Address: | 13710 sw 56 st, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKHOUL IBRAHIM | Manager | 9744 SW 138 AVE, MIAMI, FL, 33186 |
| MAKHOUL IBRAHIM M | Agent | 9744 SW 138 AVE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000024740 | BEAUTY DIRECT | ACTIVE | 2023-02-22 | 2028-12-31 | - | 13710 SW 56 ST, D, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 13710 sw 56 st, D, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 13710 sw 56 st, D, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2022-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-26 | MAKHOUL, IBRAHIM M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2020-05-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-20 |
| REINSTATEMENT | 2022-09-26 |
| ANNUAL REPORT | 2021-05-04 |
| LC Amendment | 2020-05-11 |
| Florida Limited Liability | 2020-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
