| Entity Name: | MERCHANT'S SQUARE SHOPPING CENTER, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jan 2004 (21 years ago) |
| Date of dissolution: | 20 Jul 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jul 2015 (10 years ago) |
| Document Number: | M04000000443 |
| FEI/EIN Number |
582478596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6961 PEACHTREE INDUSTRIAL BLVD, SUITE 101, NOCROSS, GA, 30092 |
| Mail Address: | 6961 PEACHTREE INDUSTRIAL BLVD, SUITE 101, NORCROSS, GA, 30092 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SHAIKH RAFAT U | Managing Member | 6961 PEACHTREE INDUSTRIAL BLVD., # 101, NORCROSS, GA, 30092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-29 | 6961 PEACHTREE INDUSTRIAL BLVD, SUITE 101, NOCROSS, GA 30092 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-29 | 6961 PEACHTREE INDUSTRIAL BLVD, SUITE 101, NOCROSS, GA 30092 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-07-20 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
