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ATLANTIC MERCHANT CAPITAL INVESTORS, LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
111414.00
Total Face Value Of Loan:
111414.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
111414
Current Approval Amount:
111414
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
81416.48

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Date of last update: 01 Jun 2025

Sources: Florida Department of State