| Entity Name: | MERCHANTS CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANTS CAPITAL GROUP, 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: | 05 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000055830 |
| FEI/EIN Number |
262807421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4029 BEE RIDGE ROAD, 5111, SARASOTA, FL, 34233 |
| Mail Address: | 4029 BEE RIDGE ROAD, 5111, SARASOTA, FL, 34233 |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH RICHARD T | Manager | 4029 BEE RIDGE ROAD - #5111, SARASOTA, FL, 34233 |
| FRANK KEVIN | Agent | 4029 BEE RIDGE ROAD, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 4029 BEE RIDGE ROAD, 5111, SARASOTA, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 4029 BEE RIDGE ROAD, 5111, SARASOTA, FL 34233 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-15 | FRANK, KEVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 4029 BEE RIDGE ROAD, 5111, SARASOTA, FL 34233 | - |
| LC NAME CHANGE | 2009-09-21 | MERCHANTS CAPITAL GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-05-21 |
| LC Name Change | 2009-09-21 |
| ANNUAL REPORT | 2009-04-09 |
| Florida Limited Liability | 2008-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
