| Entity Name: | MERCHANTS CAPITAL TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANTS CAPITAL TRUST 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: | 15 May 2014 (11 years ago) |
| Date of dissolution: | 26 May 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 May 2017 (8 years ago) |
| Document Number: | L14000078771 |
| FEI/EIN Number |
47-3872475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE MERCHANTS FINANCIAL GROUP LTD, 3379 Peachtree Road N.E., Atlanta, GA, 30326, US |
| Mail Address: | C/O THE MERCHANTS FINANCIAL GROUP LTD, P. O. Box 4527, Suwanee, GA, 30024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITAL AND VENTURE RESOURCES LLC | Manager | P. O. Box 4527, Suwanee, GA, 30024 |
| Merchant Sam | Agent | 1131 Sand Drift Way, West Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-05-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MERCHANTS CAPITAL TRUST, LLC. MERGER NUMBER 500000171985 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | C/O THE MERCHANTS FINANCIAL GROUP LTD, 3379 Peachtree Road N.E., Ste 500, Atlanta, GA 30326 | - |
| MERGER | 2017-02-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MERCHANTS CAPITAL TRUST LLC. MERGER NUMBER 500000169005 |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | C/O THE MERCHANTS FINANCIAL GROUP LTD, 3379 Peachtree Road N.E., Ste 500, Atlanta, GA 30326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 1131 Sand Drift Way, West Palm Beach, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Merchant, Sam | - |
| Name | Date |
|---|---|
| Merger | 2017-05-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
