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MERCHANT BANK TWO, L.C. - Florida Company Profile

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Company Details

Entity Name: MERCHANT BANK TWO, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANT BANK TWO, L.C. 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: 26 Sep 1997 (28 years ago)
Date of dissolution: 29 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 29 Sep 2000 (25 years ago)
Document Number: L97000001078
FEI/EIN Number 593488457

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

Address: 1044 CASTELLO DRIVE, SUITE 211, NAPLES, FL, 34103
Mail Address: 1044 CASTELLO DRIVE, SUITE 211, NAPLES, FL, 34103
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MB2 MANAGEMENT CORP. Member -
JEFFRIES DAVID M Agent 220 SOUTH FRANKLIN STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-29 - -

Documents

Name Date
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-04-29
FL LIMITED LIABILITY ARTICLES 1997-09-26

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Date of last update: 03 Jun 2025

Sources: Florida Department of State