Merchant Capital Group LLC
Colorado
Registered In
04/14/2021
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Merchant Capital Group LLC in Miami, FL was registered on 04/14/2021. It is listed at 2200 Biscayne Blvd STE 200, Miami, FL 33137.
- Registered In
- Colorado
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Foreign Limited Liability Company
- Status
- Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Incorp Services, Inc.
Registered Agent
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36 S 18TH AVE STE D, BRIGHTON, CO 80601
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2200 BISCAYNE BLVD STE 200, MIAMI, FL 33137
View Map
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Financial Information for Merchant Capital Group LLC
Form 5500
MERCHANT CAPITAL GROUP LLC
2200 Biscayne Blvd Suite 200, Miami, FL 33137 (855) 442-3423 EIN:46-0762947 Plan Admin:Allahia Mcadams| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameMERCHANT CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 19 Assets BOY/EOY$300,138 / $298,499 | 2021 | MERCHANT CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 12 / 19 | $300,138 / $298,499 |
| 2020 | Plan NameMERCHANT CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY18 / 25 Assets BOY/EOY$231,764 / $300,138 | 2020 | MERCHANT CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 18 / 25 | $231,764 / $300,138 |
| 2019 | Plan NameMERCHANT CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY18 / 18 Assets BOY/EOY$137,977 / $231,764 | 2019 | MERCHANT CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 18 / 18 | $137,977 / $231,764 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
MERCHANT CAPITAL GROUP LLC
111 NW 183rd Street Suite 316, Miami Gardens, FL 33169-2000 Industry:Financial Transactions Processing, Reserve, and Clearinghouse Activities| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$323,137 Forgiven$0 LenderWells Fargo Bank, National Association Jobs53 | 05/01/2020 | $323,137 | $0 | Wells Fargo Bank, National Association | 53 |
PPP Loans based on Paycheck Protection Program.
Address Match:2200 Biscayne Blvd Ste 200 Miami, FL
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Business Working Capital LLC
Registered in Florida
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Miami, FL Tallahassee, FL | View Report | |
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Greenbox Private Equity LLC
Registered in Florida
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Miami, FL | View Report | |
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Merchant Capital Group LLC
Registered in Washington
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Fife, WA Miami, FL (1 more) | View Report | |
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Merchant Capital Group LLC
Registered in Florida
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Miami, FL Loxahatchee Groves, FL (1 more) | View Report | |
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Merchant Capital Group LLC
Registered in Vermont
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Manchester Center, VT Miami, FL (1 more) | View Report | |
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Merchant Capital Group LLC
Registered in Virginia
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Mechanicsville, VA Miami, FL | View Report | |
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Merchant Capital Group LLC
Registered in North Dakota
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Bismarck, ND Miami, FL | View Report | |
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Merchant Capital Group, LLC
Registered in California
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Miami, FL Miami Gardens, FL (1 more) | View Report | |
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Sattva LLC
Registered in Florida
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Miami, FL Tallahassee, FL | View Report | |
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Merchant Capital Group LLC
Registered in Minnesota
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Albertville, MN Miami Gardens, FL (1 more) | View Report | |
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Merchant Capital Group LLC
Registered in Kansas
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Miami, FL Topeka, KS (1 more) | View Report | |
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Merchant Capital Group LLC
Registered in Montana
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Helena, MT Miami, FL | View Report | |
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Merchant Capital Group LLC
Registered in North Carolina
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Miami, FL Raleigh, NC | View Report | |
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Greenbox Capital LLC
Registered in Alaska
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Miami, FL Miami Gardens, FL | View Report | |
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Merchant Capital Group LLC
Registered in Mississippi
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Miami, FL Oxford, MS | View Report | |
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Fort-E LLC
Registered in Florida
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Miami, FL | View Report | |
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Greenbox Servicing LLC
Registered in Florida
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Miami, FL Miami Gardens, FL | View Report | |
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Merchant Capital Group LLC
Registered in New Hampshire
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Miami, FL Miami Gardens, FL | View Report | |
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Merchant Capital Group LLC
Registered in Oklahoma
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Miami, FL Oklahoma City, OK (1 more) | View Report |
Related Business Names:
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Merchant Capital Group LLC
Registered in Iowa
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Des Moines, IA | View Report | |
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Merchant Capital Group LLC
Registered in Rhode Island
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Miami Gardens, FL | View Report | |
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Merchant Capital Group LLC
Registered in Michigan
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Miami, MI Plymouth, MI (1 more) | View Report | |
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Merchant Capital Group, LLC
Registered in New York
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Albany, NY | View Report | |
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Merchant Capital Group, LLC
Registered in Ohio
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Cincinnati, OH Miami, FL | View Report | |
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Merchant Capital Group LLC
Registered in Arizona
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Miami Gardens, FL | View Report | |
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Merchant Capital Group LLC
Registered in Oregon
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Las Vegas, NV Miami Gardens, FL | View Report | |
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Merchant Capital Group LLC
Registered in Connecticut
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Miami, FL Miami Gardens, FL | View Report | |
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Merchant Capital Group LLC
Registered in Massachusetts
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Boston, MA Miami, FL (1 more) | View Report | |
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Merchant Capital Group LLC
Registered in Idaho
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Miami, FL Miami Gardens, FL | View Report | |
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Merchant Capital Group, LLC
Registered in Georgia
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Miami, FL | View Report | |
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Merchant Capital Group LLC
Registered in Wisconsin
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Sun Prairie, WI Madison, WI | View Report |
Address Match:2200 Biscayne Blvd Miami, FL
The following government agencies have contributed data:
Colorado Secretary of State U.S. Department of Labor U.S. Small Business Administration
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