Merchant Capital Group LLC

Miami, FL

Connecticut

Registered In

04/16/2021

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

Merchant Capital Group LLC at 2200 Biscayne Blvd 200, Miami, FL 33137 lists Harry O'sullivan of Miami, FL as the associate.

Registered In: Connecticut
Incorporation Date: 04/16/2021
Registration Type: Foreign
Foreign Jurisdiction: Florida
Company Type: Llc
Status: Active
Email: *********@incorp.com
Find Social Profiles
Search Other Resources: SEC | EDGAR Trellis.Law Recent News

Incorp Services, Inc. Registered Agent	4 TH FLOOR, STAMFORD, CT 06901
Harry O'sullivan	2200 BISCAYNE BLVD 200, MIAMI, FL 33137 2200 BISCAYNE BLVD 200, MIAMI, FL 33137-5283

You must login to view additional information. Don't have an account? Sign Up, it's free!

2200 BISCAYNE BLVD 200, MIAMI, FL 33137 View Map

You must login to view additional information. Don't have an account? Sign Up, it's free!

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.

Related Business Names:

Merchant Capital Group LLC Registered in Iowa	Des Moines, IA	View Report
Merchant Capital Group LLC Registered in Rhode Island	Miami Gardens, FL	View Report
Merchant Capital Group LLC Registered in Michigan	Miami, MI Plymouth, MI (1 more)	View Report
Merchant Capital Group, LLC Registered in New York	Albany, NY	View Report
Merchant Capital Group, LLC Registered in Ohio	Cincinnati, OH Miami, FL	View Report
Merchant Capital Group LLC Registered in Arizona	Miami Gardens, FL	View Report
Merchant Capital Group LLC Registered in Oregon	Las Vegas, NV Miami Gardens, FL	View Report
Merchant Capital Group LLC Registered in North Dakota	Bismarck, ND Miami, FL	View Report
Merchant Capital Group LLC Registered in Washington	Fife, WA Miami, FL (1 more)	View Report
Merchant Capital Group LLC Registered in Massachusetts	Boston, MA Miami, FL (1 more)	View Report
Merchant Capital Group, LLC Registered in California	Miami, FL Miami Gardens, FL (1 more)	View Report
Merchant Capital Group LLC Registered in Kansas	Miami, FL Topeka, KS (1 more)	View Report
Merchant Capital Group LLC Registered in Idaho	Miami, FL Miami Gardens, FL	View Report
Merchant Capital Group, LLC Registered in Georgia	Miami, FL	View Report
Merchant Capital Group LLC Registered in Mississippi	Miami, FL Oxford, MS	View Report
Merchant Capital Group LLC Registered in Colorado	Brighton, CO Miami, FL (1 more)	View Report
Merchant Capital Group LLC Registered in New Hampshire	Miami, FL Miami Gardens, FL	View Report
Merchant Capital Group LLC Registered in Wisconsin	Sun Prairie, WI Madison, WI	View Report
Merchant Capital Group LLC Registered in Oklahoma	Miami, FL Oklahoma City, OK (1 more)	View Report

View More in Miami, FL

The following government agencies have contributed data:

Connecticut's Official State Website U.S. Department of Labor U.S. Small Business Administration

Manage Profile Opt-Out