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MERCHANT PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: MERCHANT PARTNERS, 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: 24 May 2022 (3 years ago)
Date of dissolution: 22 May 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 May 2024 (a year ago)
Document Number: M22000008178
FEI/EIN Number 872909535

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

Address: 1410 GRAND HAVEN LN., SUGAR LAND, TX, 77479, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
HUSSAIN HANAYA F Manager 1410 GRAND HAVEN LN., SUGAR LAND, TX, 77479
LABRADA ARIEL Agent 8276 NW 70TH ST., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-05-22 - -

Documents

Name Date
WITHDRAWAL 2024-05-22
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-21
Foreign Limited 2022-05-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State