| Entity Name: | MERCHANTS CAPITAL ADVANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANTS CAPITAL ADVANCE 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: | 06 Oct 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000156006 |
| FEI/EIN Number |
47-2013834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1264 Airport pulling Rd N, NAPLES, FL, 34104, US |
| Mail Address: | 1264 Airport pulling Rd N, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez ALINA | Manager | 757 EAST 20 STREET, HIALEAH, FL, 33013 |
| CARTAYA MARLEN | Authorized Person | 1264 Airport pulling Rd N, NAPLES, FL, 34104 |
| CARPIO ANGEL | Authorized Member | 757 EAST 20 STREET, HIALEAH, FL, 33013 |
| LOPEZ WILFREDO | Agent | 1264 Airport pulling Rd N, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 1264 Airport pulling Rd N, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-08 | 1264 Airport pulling Rd N, NAPLES, FL 34104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-08 | 1264 Airport pulling Rd N, NAPLES, FL 34104 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
