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FIRST NATIONAL MERCHANT FUNDING LLC - Florida Company Profile

Company Details

Entity Name: FIRST NATIONAL MERCHANT FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST NATIONAL MERCHANT FUNDING 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: 24 Oct 2023 (2 years ago)
Document Number: L23000485418
FEI/EIN Number 93-4088146

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

Address: 3131 NE 188TH STREET, 2707, AVENTURA, FL, 33180, UN
Mail Address: 3131 NE 188TH STREET, 2707, AVENTURA, FL, 33180, UN
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORYOUSSEF MICHAEL Manager 3131 NE 188TH STREET APT 2707, AVENTURA, FL, 33180
MORYOUSSEF MICHAEL M Agent 3131 NE 188TH STREET, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-10-24

Date of last update: 03 May 2025

Sources: Florida Department of State