| Entity Name: | MERCHANT GATEWAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Feb 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2013 (12 years ago) |
| Document Number: | M07000000789 |
| FEI/EIN Number |
205283307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 131ST AVE WEST, MADEIRA BEACH, FL, 33708, US |
| Mail Address: | 150 131ST AVE WEST, MADEIRA BEACH, FL, 33708, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DeConti Tamera CFO | Chief Financial Officer | 150 131ST AVE WEST, MADEIRA BEACH, FL, 33708 |
| DECONTI PHILIP VCEO | Agent | 150 131ST AVE WEST, MADIERA BEACH, FL, 33708 |
| DECONTI PHILIP V | Chief Executive Officer | 150 131ST AVE WEST, MADIERA BEACH, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 150 131ST AVE WEST, MADEIRA BEACH, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 150 131ST AVE WEST, MADEIRA BEACH, FL 33708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 150 131ST AVE WEST, MADIERA BEACH, FL 33708 | - |
| REINSTATEMENT | 2013-10-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC NAME CHANGE | 2013-08-30 | MERCHANT GATEWAY, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | DECONTI, PHILIP V, CEO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000082785 | TERMINATED | 1000000284125 | HILLSBOROU | 2013-01-07 | 2023-01-16 | $ 408.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6401937403 | 2020-05-14 | 0455 | PPP | 150 131st Avenue West, Madeira Beach, FL, 33708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
