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THE MERCHANT GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE MERCHANT GROUP 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: 28 Jan 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: M13000000582
FEI/EIN Number 461496862

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

Address: 2020 NORTH EAST 41ST STREET, OCALA, FL, 34479
Mail Address: 2020 NORTH EAST 41ST STREET, OCALA, FL, 34479
ZIP code: 34479
County: Marion
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MERCHANT DONALD Managing Member 2020 NORTH EAST 41ST STREET, OCALA, FL, 34479
MERCHANT DONALD Agent 2020 NORTH EAST 41ST STREET, OCALA, FL, 34479

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Foreign Limited 2013-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State