| Entity Name: | FLORIDA MERCHANT CAPITAL INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA MERCHANT CAPITAL INVESTORS, 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: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 14 Nov 2011 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2011 (13 years ago) |
| Document Number: | L04000018429 |
| FEI/EIN Number |
611468024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 S DELAWARE AVE, TAMPA, FL, 33606, US |
| Mail Address: | 801 S DELAWARE AVE, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN ALLAN S | Managing Member | 801 S DELAWARE AVE, TAMPA, FL, 33606 |
| MARTIN ALLAN S | Agent | 801 S DELAWARE AVE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| MERGER | 2009-09-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000099463 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-26 | 801 S DELAWARE AVE, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-26 | 801 S DELAWARE AVE, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-26 | 801 S DELAWARE AVE, TAMPA, FL 33606 | - |
| REINSTATEMENT | 2006-07-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-10 | MARTIN, ALLAN S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-11-14 |
| ANNUAL REPORT | 2010-07-01 |
| Merger | 2009-09-23 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-04-27 |
| REINSTATEMENT | 2006-07-10 |
| Florida Limited Liability | 2004-03-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
