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ATLANTIC MERCHANT CAPITAL INVESTORS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2022-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111414
Loan Approval Amount (current) 111414
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-4908
Project Congressional District FL-14
Number of Employees 5
NAICS code 523930
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81416.48
Forgiveness Paid Date 2021-05-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State