| Entity Name: | MERCHANTS CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANTS CAPITAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 10 Mar 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L00000002726 |
| FEI/EIN Number |
364371688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 NORTH 29TH STREET, SUITE 316, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2750 NORTH 29TH STREET, SUITE 316, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMARAH YASAR | Manager | 2750 N. 29TH ST., STE 316, HOLLYWOOD, FL, 33020 |
| HORWIN FRED | Manager | 2750 N. 29TH ST., STE 316, HOLLYWOOD, FL, 33020 |
| SUMMERS LEE C | Manager | 2750 N. 29TH ST., STE 316, HOLLYWOOD, FL, 33020 |
| SUMMERS LEE C | Agent | 4913 SUGAR PINE DR, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-01 | SUMMERS, LEE C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-01 | 4913 SUGAR PINE DR, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-01 |
| Florida Limited Liabilites | 2000-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
