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MERCHANT CAPITAL PORTFOLIOS LLC - Florida Company Profile

Company Details

Entity Name: MERCHANT CAPITAL PORTFOLIOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANT CAPITAL PORTFOLIOS 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: 10 Apr 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L09000034982
FEI/EIN Number 800526506

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3363 NE 163 ST, SUITE 705, NORTH MIAMI BEACH, FL, 33160
Mail Address: 3363 NE 163 ST, SUITE 705, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
STAR CAPITAL MANAGEMENT, LLC Agent
STAR CAPITAL MANAGEMENT, LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000026515 BUSINESS PAYMENT SYSTEMS EXPIRED 2010-03-23 2015-12-31 - 3363 NE 163 ST, SUITE 705, NORTH MIAMI BEACH, FL, 33160
G10000026516 HOSPITALITY PAYMENT SOLUTIONS EXPIRED 2010-03-23 2015-12-31 - 3363 NE 163 ST, SUITE 705, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2011-01-03
Florida Limited Liability 2009-04-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State