MERCHANT CAPITAL GROUP LLC - Florida Company Profile

Links between entities

Key Officers & Management

Role
vp
Agent

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

Latest Filings

Form 5500 Series

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000068061	GREENBOX CAPITAL	EXPIRED	2014-07-01	2024-12-31	-	2200 BISCAYNE BLVD, STE 200, MIAMI, FL, 33137
G13000125077	LATINO CAPITAL	EXPIRED	2013-12-20	2018-12-31	-	111 MIAMI GARDENS DRIVE, SUITE 408, MIAMI GARDENS, FL, 33169
G13000123432	ICF	EXPIRED	2013-12-17	2018-12-31	-	111 MIAMI GARDENS DRIVE, SUITE 408, MIAMI GARDENS, FL, 33169
G12000109647	INSTANT CASH FUNDING	EXPIRED	2012-11-13	2017-12-31	-	1688 MERIDIAN AVE SUITE 400, MIAMI BEACH, FL, 33139-`

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	-
CHANGE OF PRINCIPAL ADDRESS	2023-01-13	2200 Biscayne Blvd, Suite 200, MIAMI, FL 33137	-
CHANGE OF MAILING ADDRESS	2023-01-13	2200 Biscayne Blvd, Suite 200, MIAMI, FL 33137	-
REGISTERED AGENT NAME CHANGED	2018-01-03	INCORP SERVICES, INC.	-
REINSTATEMENT	2016-10-10	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-
LC NAME CHANGE	2013-01-07	MERCHANT CAPITAL GROUP LLC	-

Court Cases

Title	Case Number	Docket Date	Status
MERCHANT CAPITAL GROUP LLC, VS PHOENIX E-COMMERCE, CORP., et al.,	3D2019-2032	2019-10-23	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-19942 Parties Name MERCHANT CAPITAL GROUP LLC Role Appellant Status Active Representations SHANNON M. PUOPOLO, DOUGLAS B. SZABO Name PHOENIX E-COMMERCE, CORP. Role Appellee Status Active Representations Scott Alan Orth Name Hon. Thomas J. Rebull Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-09-10 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2020-09-10 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2020-09-09 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-09-01 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Extension granted to file reply brief (OG05) ~ Appellant’s Motion for an Extension of Time to file the reply brief is granted to and including September 22, 2020. Docket Date 2020-08-31 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIMETO SERVE REPLY BRIEF On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-08-03 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR ATTORNEY'S FEES On Behalf Of PHOENIX E-COMMERCE, CORP. Docket Date 2020-08-03 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of PHOENIX E-COMMERCE, CORP. Docket Date 2020-06-30 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of PHOENIX E-COMMERCE, CORP. Docket Date 2020-06-30 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 8/03/20 Docket Date 2020-05-15 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-45 days to 7/02/20 Docket Date 2020-05-15 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of PHOENIX E-COMMERCE, CORP. Docket Date 2020-04-16 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-04-09 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-04-09 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-5 days to 4/16/20 Docket Date 2020-03-18 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-20 days to 4/11/20 Docket Date 2020-02-25 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-21 days to 3/21/20 Docket Date 2020-02-25 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-01-28 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-( Merchant Capital Group, LLC )30 days 2/29/20 Docket Date 2020-01-28 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-01-03 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2019-12-26 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 1/30/20 Docket Date 2019-12-26 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2019-10-29 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2019-10-23 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2019-10-23 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2019-10-23 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. Docket Date 2020-09-10 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2020-09-10 Type Disposition by Order Subtype Dismissed Description Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. Docket Date 2020-03-18 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIMETO FILE APPELLANT'S INITIAL BRIEF On Behalf Of MERCHANT CAPITAL GROUP LLC
CRATON ENTERTAINMENT, LLC, et al., VS MERCHANT CAPITAL GROUP LLC, et al.,	3D2019-1643	2019-08-22	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-30985 Parties Name CHARLES T. CRATON Role Appellant Status Active Name CRATON ENTERTAINMENT, LLC Role Appellant Status Active Representations Warren P. Gammill Name MERCHANT CAPITAL GROUP LLC Role Appellee Status Active Representations Stacey S. Fisher, SHANNON M. PUOPOLO, DOUGLAS B. SZABO Name Hon. Reemberto Diaz Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-07-21 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ APPELLEES' MOTION FOR ATTORNEY'S FEES On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-07-21 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Motion For Oral Argument ~ APPELLEES' REQUEST FOR ORAL ARGUMENT On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-07-21 Type Order Subtype Order on Motion to Supplement Record Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees’ Motion to Supplement the Record on Appeal, filed on July 20, 2020, is granted, and the record on appeal is supplemented to include the transcript contained in the appendix to said Motion. Docket Date 2020-07-21 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of MERCHANT CAPITAL GROUP LLC View View File Docket Date 2020-07-20 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement the Record On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-07-20 Type Record Subtype Appendix Description Appendix ~ THIRD APPENDIX(APPENDIX TO APPELLEES' MOTION TO SUPPLEMENT THERECORD ON APPEAL) On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-07-06 Type Notice Subtype Notice of Filing Description Notice of Filing ~ APPELLANTS' NOTICE OF REFILING INITIAL BRIEFTO CORRECT FORMATTING ERROR On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2020-07-06 Type Brief Subtype Initial Brief Description Initial Brief on Merits ~ APPELLANTS' INITIAL BRIEF (CORRECTED) On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2020-06-30 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-20 days to7/21/20 Docket Date 2020-06-30 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-05-28 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-05-28 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 7/01/20 Docket Date 2020-04-27 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2021-03-05 Type Mandate Subtype Mandate Description Mandate Docket Date 2021-02-17 Type Order Subtype Order on Motion for Reconsideration/Rehearing of an Order Description Rehearing denied (OD57) ~ Appellees' Response to Motion for Rehearing, filed on February 5, 2021, is noted.Upon consideration, Appellants' Motion for Rehearing of Decision and Opinion is hereby denied. Upon consideration, Appellants' Motion for Rehearing of Order Granting Appellees' Motion for Attorney's Fees is hereby denied.FERNANDEZ, LOGUE and GORDO, JJ., concur. Docket Date 2021-02-17 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2021-02-05 Type Response Subtype Response Description RESPONSE ~ TO MOTION FOR REHEARING On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2021-01-21 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing ~ APPELLANTS' MOTION FOR REHEARING OF ORDERGRANTING APPELLEES' MOTION FOR ATTORNEY'S FEES On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2021-01-06 Type Order Subtype Order on Motion For Attorney's Fees Description Attorney Fees Granted (OG47) ~ Upon consideration of Appellees’ Motion for Attorney’s Fees, it is ordered that said Motion is granted pursuant only to Section 8(i) of the Purchase and Sale Agreements for Future Receivables, and section 59.46, Florida Statutes. Appellees’ Amended Motion for Attorney’s Fees is noted. Appellants’ Response to Appellees’ Amended Motion for Attorney’s Fees is noted. Appellants’ Motion to Strike Appellees’ Motion for 57.105 Sanctions is hereby denied. Appellants’ Motion for Attorney’s Fees and Costs on Appeal is hereby denied as they are not the prevailing party on appeal and are not otherwise entitled. Docket Date 2021-01-06 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Citation Docket Date 2020-12-08 Type Misc. Events Subtype Oral Argument Date Set Description Oral Argument Date Set ~ 3DCA Docket Date 2020-12-08 Type Notice Subtype Notice of Supplemental Authority Description Notice of Supplemental Authority On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-10-01 Type Notice Subtype Notice Description Notice ~ NOTICE OF ACKNOWLEDGMENT On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-09-17 Type Misc. Events Subtype Affidavit Description Affidavit On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2020-09-17 Type Response Subtype Response Description RESPONSE ~ APPELLANTS' (1) RESPONSE TO APPELLEES' AMENDEDMOTION FOR ATTORNEY'S FEES AND (2) MOTION TOSTRIKE APPELLEES' MOTION FOR 57.105 SANCTIONS On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2020-09-08 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2020-09-08 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Motion for an Extension of Time to file the reply brief is granted to and including September 8, 2020, with no further extensions allowed. Docket Date 2020-09-04 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2020-09-04 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ APPELLEES' AMENDED MOTION FOR ATTORNEY'S FEES On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-08-20 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Extension granted to file reply brief (OG05) ~ Appellants’ Motion for an Extension of Time to file the reply brief is granted to and including September 4, 2020. Docket Date 2020-08-19 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2020-07-24 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Motion For Oral Argument On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2020-07-24 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR ATTORNEY'S FEES AND COSTS ON APPEAL On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2020-03-17 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2020-03-17 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 5/02/20 Docket Date 2020-03-05 Type Record Subtype Appendix Description Appendix ~ SECOND APPENDIX (APPENDIX TO APPELLANTS' SECOND MOTION TO SUPPLEMENT THE RECORD ON APPEAL) On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2020-03-05 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement the Record ~ APPELLANTS' SECOND MOTION TO SUPPLEMENT THE RECORD ON APPEAL On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2020-03-03 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2020-02-28 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ Motion for Extension of Time to file the initial brief is granted to and including March 3, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. Docket Date 2020-02-27 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2020-02-14 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2020-02-14 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-12 days to 2/27/20 Docket Date 2020-01-14 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 2/15/20 Docket Date 2020-01-13 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ APPELLANTS' MOTION FOR EXTENSION OF TIME On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2019-12-23 Type Order Subtype Order on Motion to Supplement Record Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ Motion to Supplement the Record on Appeal, filed on December 19, 2019, is granted, and the record on appeal is supplemented to include the depositions contained in the appendix to said Motion. Docket Date 2019-12-19 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement the Record ~ APPELLANTS' MOTION TO SUPPLEMENTTHE RECORD ON APPEAL On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2019-12-19 Type Record Subtype Appendix Description Appendix ~ APPENDIX TO APPELLANTS' MOTION TOSUPPLEMENT THE RECORD ON APPEAL On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2019-12-02 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-45 days to 1/16/20 Docket Date 2019-11-27 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2019-11-07 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2019-10-30 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-33 days to 12/2/19 Docket Date 2019-10-28 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2019-10-15 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2019-08-22 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of MERCHANT CAPITAL GROUP LLC Docket Date 2019-08-22 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. Docket Date 2019-08-22 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2020-09-30 Type Notice Subtype Notice of Oral Argument Description ORAL ARGUMENT RECEIPT On Behalf Of CRATON ENTERTAINMENT, LLC Docket Date 2020-04-27 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 6/01/20 Docket Date 2020-03-09 Type Order Subtype Order on Motion to Supplement Record Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ Second Motion to Supplement the Record on Appeal, filed on March 5, 2020, is granted, and the record on appeal is supplemented to include the transcripts contained in the “Second Aappendix” to said Motion.

Documents

Name	Date
ANNUAL REPORT	2024-04-26
ANNUAL REPORT	2023-02-22
ANNUAL REPORT	2022-02-04
ANNUAL REPORT	2021-02-12
ANNUAL REPORT	2020-01-31
ANNUAL REPORT	2019-06-28
ANNUAL REPORT	2018-01-03
ANNUAL REPORT	2017-02-01
REINSTATEMENT	2016-10-10
AMENDED ANNUAL REPORT	2015-04-29

USAspending Awards / Financial Assistance

Trademarks

Paycheck Protection Program