Merchants Capital Investments, LLC

Nevada
Registered In
07/31/2023
Incorp. Date
Foreign
Registration Type
Indiana
Foreign Jurisdiction

Company Summary

Merchants Capital Investments, LLC in Nevada lists Michael Petrie and Terry Oznick of Carmel, IN as associates.

Registered In
Nevada
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Indiana
Company Type
Foreign Limited-Liability Company
Status
Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
United Agent Group Inc. Registered Agent
8275 S EASTERN AVE # 200, LAS VEGAS, NV 89123
Michael Petrie Manager
410 MONON BLVD, CARMEL, IN
Terry Oznick Manager
410 MONON BLVD, CARMEL, IN
Brian Sullivan Manager
410 MONON BLVD, CARMEL, IN
Julie Sharp Manager
410 MONON BLVD, CARMEL, IN
Michael Dury Manager
410 MONON BLVD, CARMEL, IN
Michael Dunlap Manager
410 MONON BLVD, CARMEL, IN
Related Business Names:
Merchants Capital Investments, LLC Registered in Michigan
Novi, MI View Report
Des Moines, IA View Report
Person/City Match:Michael Petrie - Carmel, IN
Merchants Bank of Indiana Registered in Florida
Carmel, IN View Report
Merchants Capital Corp. Registered in Nevada
Carmel, IN View Report
Merchants Capital Corp. Registered in Massachusetts
Carmel, IN View Report
Merchants Capital Corp. Registered in Missouri
Carmel, IN Saint Louis, MO View Report
NNN 2003 Value Fund, LLC Registered in Texas
Clayton, CA Santa Ana, CA View Report
Richmac Funding LLC Registered in Connecticut
Carmel, IN Hartford, CT View Report
Person/City Match:Terry Oznick - Carmel, IN
Merchants Capital Corp. Registered in Michigan
Carmel, IN Novi, MI View Report
Merchants Capital Corp. Registered in North Carolina
Carmel, IN Charlotte, NC View Report
Person/City Match:Michael Dury - Carmel, IN
Prmic Registered in New York
Harrison, NY View Report
Merchants Capital Corp. Registered in Minnesota
Carmel, IN View Report

The following government agencies have contributed data:

Nevada Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States