| Entity Name: | ATLANTIC MERCHANT CAPITAL INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Feb 2013 (12 years ago) |
| Document Number: | M13000001422 |
| FEI/EIN Number |
271322317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL, 33602, US |
| Mail Address: | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTIN ALLAN | Manager | 101 E KENNEDY BLVD, TAMPA, FL, 33602 |
| Baker Jacqueline | Authorized Representative | 101 E KENNEDY BLVD, TAMPA, FL, 33602 |
| LICKER DOUGLAS | Agent | 101 E KENNEDY BLVD, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000110743 | ACCESS STREET | EXPIRED | 2015-10-30 | 2020-12-31 | - | 501 E KENNEDY BLVD STE 801, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | LICKER, DOUGLAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1140297105 | 2020-04-09 | 0455 | PPP | 501 E Kennedy Blvd STE 801, TAMPA, FL, 33602-4908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
