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Merchant Capital Group LLC

Branch

Company Details

Name: Merchant Capital Group LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 04 May 2021 (4 years ago)
Branch of: Merchant Capital Group LLC, FLORIDA (Company Number L12000103431)
Identification Number: 001723390
Place of Formation: FLORIDA
Principal Address: 2200 BISCAYNE BLVD SUITE 200, MIAMI, FL, 33137, USA
Purpose: MERCHANT CASH ADVANCES

Industry & Business Activity

NAICS

522298 All Other Nondepository Credit Intermediation

This U.S. industry comprises establishments primarily engaged in providing nondepository credit (except credit card issuing, sales financing, consumer lending, real estate credit, international trade financing, and secondary market financing). Examples of types of lending in this industry are short-term inventory credit, agricultural lending (except real estate and sales financing), and consumer cash lending secured by personal property. Learn more at the U.S. Census Bureau

Agent

Name Role Address
INCORP SERVICES, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

Manager

Name Role Address
BARBARA SCARLETT Manager 111 NW 183RD STREET, SUITE 316 MIAMI GARDENS, FL 33169 USA

Filings

Number Name File Date
202452736050 Annual Report 2024-05-28
202333949140 Annual Report 2023-04-25
202222300630 Annual Report 2022-08-19
202219559700 Revocation Notice For Failure to File An Annual Report 2022-06-22
202196203090 Application for Registration 2021-05-04

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State