| Entity Name: | MERCHANT CASH EXPRESS, LLC |
| 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: | 02 Jul 2012 (13 years ago) |
| Date of dissolution: | 25 Jun 2015 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 25 Jun 2015 (10 years ago) |
| Document Number: | M12000003766 |
| FEI/EIN Number |
455513920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 381 franklin street, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 381 franklin st, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KINGSBURY DAS | Managing Member | 3800 FRANK STREET, HOLLYWOOD, FL, 33019 |
| King Mitch | Agent | 381 franklin st, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-28 | 381 franklin street, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-28 | 381 franklin street, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-28 | King, Mitch | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-28 | 381 franklin st, HOLLYWOOD, FL 33019 | - |
| LC AMENDMENT | 2012-08-06 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2015-06-25 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-02 |
| LC Amendment | 2012-08-06 |
| Foreign Limited | 2012-07-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
