Merchant Refi LLC

Registered In: California
Incorporation Date: 06/13/2017
Registration Type: Foreign
Foreign Jurisdiction: New York
Company Type: Limited Liability Company - Out of State
Status: Active
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Registered Agent Solutions, Inc. Registered 1505 Agent	5301 SOUTHWEST PKWY STE 400, AUSTIN, TX 78735 (View Past Addresses)
Jack Jeter CEO	118 E28TH ST STE 615, NEW YORK, NY 10016 (View Past Addresses)
Jack Jeter Manager	118 E28TH ST STE 615, NEW YORK, NY 10016 (View Past Addresses)

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118 E28TH ST STE 615, NEW YORK, NY 10016 View Map

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Financial Information for Merchant Refi LLC

Form 5500

1222 Avenue M STE 501, Brooklyn, Ny 11230 (646) 675-9190 EIN:81-4951536 Plan Admin:Jack Jeter

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2019	Plan NameMERCHANT REFI LLC 401K PLAN Plan #001 Participants BOY/EOY2 / 0 Assets BOY/EOY$2,163 / $0	2019	MERCHANT REFI LLC 401K PLAN - Plan #001	2 / 0	$2,163 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

MERCHANT REFI LLC

1222 Avenue M, Brooklyn, NY 11230-5204 Industry:Insurance Agencies and Brokerages

Loan Date	Approved	Forgiven	Lender	Jobs
02/12/2021	Approved$61,402 Forgiven$61,717 LenderCeltic Bank Corporation Jobs7	02/12/2021	$61,402	$61,717	Celtic Bank Corporation	7
05/01/2020	Approved$56,097 Forgiven$56,732 LenderCeltic Bank Corporation Jobs7	05/01/2020	$56,097	$56,732	Celtic Bank Corporation	7

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Merchant Refi LLC Registered in New York	Albany, NY	View Report
Merchant Refi LLC Registered in Florida	Saint Petersburg, FL	View Report
Merchant Refi Mgr LLC Registered in Florida	Saint Petersburg, FL	View Report

Person/City Match:Jack Jeter - New York, NY

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The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration

Merchant Refi LLC

Company Summary

Financial Information for Merchant Refi LLC

MERCHANT REFI LLC

MERCHANT REFI LLC