| Entity Name: | TL MERCHANT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TL MERCHANT 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: | 08 Jun 2022 (3 years ago) |
| Date of dissolution: | 03 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2023 (a year ago) |
| Document Number: | L22000252156 |
| FEI/EIN Number |
88-2523167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4228 CHERRY LAKE LN, MIDDLEBURG, FL, 32068 |
| Mail Address: | 4228 CHERRY LAKE LN, MIDDLEBURG, FL, 32068 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCKETT CLARISSA MAE T | Member | 4228 CHERRY LAKE LN, MIDDLEBURG, FL, 32068 |
| LOCKETT CLARISSA MAE T | Agent | 4228 CHERRY LAKE LN, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-03 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
