| Entity Name: | US MERCHANT CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US MERCHANT 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: | 09 Oct 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000128583 |
| FEI/EIN Number |
46-1143262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 NW 20TH STREET, SUITE F-7, BOCA RATON, FL, 33431, US |
| Mail Address: | 141 NW 20TH STREET, SUITE F-7, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHLER DAVID | Manager | 141 NW 20th Street, BOCA RATON,, FL, 33431 |
| STEIN LEE | Manager | 141 NW 20TH ST. SUITE F-7, BOCA RATON, FL, 33435 |
| STEIN LEE S | Agent | 141 NW 20TH STREET, SUITE F-7, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000046362 | US MERCHANT SYSTEMS | EXPIRED | 2013-05-15 | 2018-12-31 | - | 1200 N FEDERAL HWY #201, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 141 NW 20TH STREET, SUITE F-7, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | STEIN, LEE S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-10 | 141 NW 20TH STREET, SUITE F-7, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2015-06-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-06-10 | 141 NW 20TH STREET, SUITE F-7, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2013-10-30 | - | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2013-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-09 |
| LC Amendment | 2015-06-10 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-23 |
| LC Amendment | 2013-10-30 |
| REINSTATEMENT | 2013-10-02 |
| LC Amendment | 2013-08-08 |
| Florida Limited Liability | 2012-10-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
