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Merchant Capital Group LLC

Branch

Company Details

Name: Merchant Capital Group LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 24 Jun 2021 (4 years ago)
Organization Date: 10 Aug 2012 (12 years ago)
Authority Date: 24 Jun 2021 (4 years ago)
Last Annual Report: 28 Jun 2024 (7 months ago)
Branch of: Merchant Capital Group LLC, FLORIDA (Company Number L12000103431)
Organization Number: 1156508
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
Principal Office: 2200 Biscayne Blvd, suite 200, 2200 Biscayne Blvd, suite 200, Miami, Miami, FL 33137
Place of Formation: FLORIDA

Registered Agent

Name Role
INCORP SERVICES, INC. Registered Agent

Manager

Name Role
Jordan Fein Manager
Barbara Scarlett Manager

Member

Name Role
Harry O'Sullivan Member

Authorized Rep

Name Role
Barbara Scarlett Authorized Rep

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-06-27
Principal Office Address Change 2023-06-27
Annual Report 2022-08-18

Date of last update: 18 Jan 2025

Sources: Kentucky Secretary of State