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 |
Name | Role |
---|---|
INCORP SERVICES, INC. | Registered Agent |
Name | Role |
---|---|
Jordan Fein | Manager |
Barbara Scarlett | Manager |
Name | Role |
---|---|
Harry O'Sullivan | Member |
Name | Role |
---|---|
Barbara Scarlett | Authorized Rep |
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