| Name: | Merchant Capital, L.L.C. |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Limited Liability Company |
| Status: | Dissolved |
| Date of registration: | 28 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Date of dissolution: | 28 Dec 2017 |
| Entity Number: | 000-651-374 |
| Register Number: | 000651374 |
| ZIP code: | 36104 (Companies in Montgomery, 36104) |
| County: | Montgomery |
| Place of Formation: | Montgomery County |
| Registered Office Street Address: | 250 COMMERCE STREETMONTGOMERY, AL 36104 |
| Principal Address: | 250 COMMERCE STMONTGOMERY, AL 36104 |
Activities
SECURITIES BROKERAGE UNDERWRITING & INVESTMENTS BANKING BUSINESS
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| 776831 | P.O. BOX 241858, MONTGOMERY, AL, 36124 | LAKEVIEW CENTER, SUITE 400, 2660 EASTCHASE LANE, MONTGOMERY, AL, 36117 | 334 834-5100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | MA-W |
| File number | 867-00642 |
| Filing date | 2015-03-26 |
| File | View File |
Filings since 2015-03-26
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-03-26 |
| File | View File |
Filings since 2015-03-16
| Form type | FOCUSN |
| File number | 008-34726 |
| Filing date | 2015-03-16 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-34726 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2015-02-23
| Form type | MA-I/A |
| File number | 868-04518 |
| Filing date | 2015-02-23 |
| File | View File |
Filings since 2014-09-10
| Form type | MA |
| File number | 867-00642 |
| Filing date | 2014-09-10 |
| File | View File |
Filings since 2014-08-25
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-25 |
| File | View File |
Filings since 2014-08-25
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-25 |
| File | View File |
Filings since 2014-08-25
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-25 |
| File | View File |
Filings since 2014-08-22
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-22 |
| File | View File |
Filings since 2014-08-22
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-22 |
| File | View File |
Filings since 2014-08-22
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-22 |
| File | View File |
Filings since 2014-08-22
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-22 |
| File | View File |
Filings since 2014-08-22
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-22 |
| File | View File |
Filings since 2014-08-22
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-22 |
| File | View File |
Filings since 2014-08-22
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-22 |
| File | View File |
Filings since 2014-08-22
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-22 |
| File | View File |
Filings since 2014-08-21
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-21 |
| File | View File |
Filings since 2014-08-21
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-21 |
| File | View File |
Filings since 2014-08-21
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-21 |
| File | View File |
Filings since 2014-08-21
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-21 |
| File | View File |
Filings since 2014-08-20
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-20 |
| File | View File |
Filings since 2014-08-20
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-20 |
| File | View File |
Filings since 2014-08-20
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-20 |
| File | View File |
Filings since 2014-08-20
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-20 |
| File | View File |
Filings since 2014-08-20
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-20 |
| File | View File |
Filings since 2014-08-20
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-20 |
| File | View File |
Filings since 2014-08-19
| Form type | MA-I |
| File number | 868-04518 |
| Filing date | 2014-08-19 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-34726 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-34726 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | FOCUSN |
| File number | 008-34726 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-34726 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-34726 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-34726 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-34726 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-26
| Form type | FOCUSN |
| File number | 008-34726 |
| Filing date | 2010-02-26 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-26
| Form type | X-17A-5 |
| File number | 008-34726 |
| Filing date | 2010-02-26 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-34726 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-34726 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-34726 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-34726 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-34726 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-34726 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | FOCUSN |
| File number | 008-34726 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-34726 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | FOCUSN |
| File number | 008-34726 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-34726 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-34726 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | FOCUSN |
| File number | 008-34726 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | FOCUSN |
| File number | 008-34726 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-34726 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-34726 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MERCHANT CAPITAL INVESTMENTS INC | Member | 2660 EASTCHASE LANE STE 400MONTGOMERY, AL 36117 |
| HARRIS, THOMAS A | Member | 2660 EASTCHASE LANE SUITE 400MONTGOMERY, AL 36117 |
| RUCKER, JOHN P III | Member | No data |
| SELLERS, DOUGLAS C | Member | 2660 EASTCHASE LANE SUITE 100MONTGOMERY, AL 36117 |
| DUNN, MICHAEL P | Member | 2660 EASTCHASE LANE SUITE 400MONTGOMERY, AL 36117 |
| FLETCHER, PHILIP W III | Member | 2660 EASTCHASE LANE SUITE 400MONTGOMERY, AL 36117 |
| FUNDERBURK, KENNETH C | Member | 2660 EASTCHASE LANE SUITE 400MONTGOMERY, AL 36117 |
| Name | Role | Address |
|---|---|---|
| DUNN, MICHAEL P | Agent | 2660 EASTCHASE LANE SUITE 400MONTGOMERY, AL 36117 |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 1994-12-30 | Name Merged | No data | Merchant Capital Corporation |
Date of last update: 15 Aug 2024
Sources: Alabama Secretary of State
