| Entity Name: | THE MERCHANTS INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MERCHANTS INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 May 2010 (15 years ago) |
| Document Number: | L10000020341 |
| FEI/EIN Number |
272002254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 Bayshore Blvd #C2, Tampa, FL, 33629, US |
| Mail Address: | 3401 Bayshore Blvd # 1704, Tampa, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMANEK THOMAS | Managing Member | 30707 Williams Street, Leesburg, FL, 34748 |
| Formanek James G | Managing Member | 3401 Bayshore Blvd # 1704, Tampa, FL, 33629 |
| Formanek James G | Agent | 3401 Bayshore Blvd # 1704, Tampa, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-01 | Formanek, James George | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 3401 Bayshore Blvd #C2, Tampa, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 3401 Bayshore Blvd # 1704, Tampa, FL 33629 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 3401 Bayshore Blvd #C2, Tampa, FL 33629 | - |
| LC AMENDMENT | 2010-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-08-01 |
| AMENDED ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
