MERCHANTS CAPITAL GROUP, LLC - Florida Company Profile
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| Entity Name: | MERCHANTS CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 4029 BEE RIDGE ROAD, 5111, SARASOTA, FL, 34233 |
| Mail Address: | 4029 BEE RIDGE ROAD, 5111, SARASOTA, FL, 34233 |
| ZIP code: | 34233 |
| City: | Sarasota |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State