| Entity Name: | MERCHANT'S FLEET AMERICA, 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: | 25 Jan 2021 (4 years ago) |
| Document Number: | M21000001516 |
| FEI/EIN Number |
54-0568750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Hillside Avenue, White Plains, NY, 10603, US |
| Mail Address: | 100 Hillside Avenue, White Plains, NY, 10603, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TBC RETAIL GROUP, INC. | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Sorbaro David J. | Co | 358 SAW MILL RIVER RD, MILLWOOD, NY, 10546 |
| Sorbaro David J. | Chairman | 358 SAW MILL RIVER RD, MILLWOOD, NY, 10546 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000029919 | FLEET AMERICA | ACTIVE | 2021-03-03 | 2026-12-31 | - | 4260 DESIGN CENTER DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 100 Hillside Avenue, White Plains, NY 10603 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 100 Hillside Avenue, White Plains, NY 10603 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 358 SAW MILL RIVER RD, MILLWOOD, NY 10546 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 358 SAW MILL RIVER RD, MILLWOOD, NY 10546 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-19 |
| Foreign Limited | 2021-01-25 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
