Merchant Capital Group LLC

Oregon
Registered In
06/04/2021
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

Merchant Capital Group LLC at 111 NW 183rd ST STE 316, Miami Gardens, FL 33169 lists Barbara Scarlett of Miami Gardens, FL as the associate.

Registered In
Oregon
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Florida
Company Type
Foreign Limited Liability Company
Status
Active
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Incorp Services, Inc. Registered Agent
5305 RIVER RD N STE B1, KEIZER, OR 97303 (Mailing)
Barbara Scarlett Manager
111 NW 183RD ST STE 316, MIAMI GARDENS, FL 33169
111 NW 183RD ST STE 316, MIAMI GARDENS, FL 33169 View Map
3773 HOWARD HUGHES PARKWAY SUITE 500 S, LAS VEGAS, NV 89169 (Mailing) View Map

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:

Oregon Secretary of State U.S. Department of Labor U.S. Small Business Administration
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