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FLORIDA MERCHANT CAPITAL INVESTORS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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