| Entity Name: | MERCHANT FINANCIAL CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT FINANCIAL CAPITAL 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: | 21 Aug 2009 (16 years ago) |
| Date of dissolution: | 19 Nov 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2012 (12 years ago) |
| Document Number: | L09000080802 |
| Address: | 6530 SHERIDAN STREET, HOLLYWOOD, 33024 |
| Mail Address: | 6530 SHERIDAN STREET, HOLLYWOOD, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTORO JOSE LUIS | Manager | 8111 NW 68 STREET, MIAMI, FL, 33166 |
| LIMONGI ANGEL | Manager | 6530 SHERIDAN STREET, HOLLYWOOD, FL, 33024 |
| LANDER YEHUDY | Managing Member | 6530 SHERIDAN STREET, HOLLYWOOD, FL, 33024 |
| LANDER YEHUDY | Agent | 6530 SHERIDAN STREET, HOLLYWOOD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-19 |
| Florida Limited Liability | 2009-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
