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.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
|
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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Map & Locations
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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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Financials
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.
Linked Companies
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Merchant Capital Group LLC
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Des Moines, IA | View Report | |
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Merchant Capital Group LLC
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Albany, NY | View Report | |
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Merchant Capital Group, LLC
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Merchant Capital Group, LLC
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Address Match:2200 Biscayne Blvd Miami, FL
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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