| Entity Name: | MERCHANTS CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANTS CAPITAL MANAGEMENT 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: | 15 Jul 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000068264 |
| FEI/EIN Number |
263156179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3161 SUNDANCE CIRCLE, NAPLES, FL, 34109 |
| Mail Address: | 10 Bowdoin Street, Boston, MA, 02114, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANGANELLI J | Manager | 3161 SUNDANCE CIRCLE, NAPLES, FL, 34109 |
| STANGANELLI J | Agent | 3161 SUNDANCE CIRCLE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 3161 SUNDANCE CIRCLE, NAPLES, FL 34109 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-16 | STANGANELLI, J | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-04-26 |
| ANNUAL REPORT | 2014-05-16 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-03-31 |
| Florida Limited Liability | 2008-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
