Merchant Capital Group LLC
North Carolina
Registered In
05/07/2021
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Merchant Capital Group LLC at 2200 Biscayne Blvd STE 200, Miami, FL 33137 lists Jordan Fein of Miami, FL as the associate.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Limited Liability Company
- Status
- Current-Active
- 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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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
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Jordan Fein
CEO
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2200 BISCAYNE BLVD STE 200, MIAMI, FL 33137
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2200 BISCAYNE BLVD STE 200, MIAMI, FL 33137
View Map
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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
(Mailing)
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.
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The following government agencies have contributed data:
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