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THE MERCHANTS COMPANY, LLC - Florida Company Profile

Branch

Company Details

Entity Name: THE MERCHANTS COMPANY, 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: 14 Jan 2022 (3 years ago)
Branch of: THE MERCHANTS COMPANY, LLC, MISSISSIPPI (Company Number 405592)
Document Number: M22000000804
FEI/EIN Number 640202800

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

Address: 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238
Mail Address: 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238
Place of Formation: MISSISSIPPI

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
KING A. BRENT Manager 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238
HOSKINS CRAIG H Manager 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238
FENDER JEFFERY W Manager 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-18
Foreign Limited 2022-01-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State