| Entity Name: | MERCHANT CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M17000002885 |
| FEI/EIN Number |
364861613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8841 CAMERON CREST DRIVE, TAMPA, FL, 33626, US |
| Mail Address: | 8841 CAMERON CREST DRIVE, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| MERCHANT SOHIL | Managing Member | 8841 CAMERON CREST DRIVE, TAMPA, FL, 33626 |
| HITE PATRICIA | Agent | 3010 E WATERS AVENUE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| Foreign Limited | 2017-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
