Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33134
    5. ›
  5. MIAMI CAPITAL MANAGEMENT, LLC

MIAMI CAPITAL MANAGEMENT, LLC

Company Details

Entity Name: MIAMI CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Aug 2002 (22 years ago)
Document Number: L02000019512
FEI/EIN Number 331016487
Address: 2020 PONCE DE LEON BLVD STE 1005-B, CORAL GABLES, FL, 33134, US
Mail Address: 2020 PONCE DE LEON BLVD STE 1005-B, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIAMI CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2023 331016487 2024-04-22 MIAMI CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3053585710
Plan sponsor’s address 2020 PONCE DE LEON BLVD, STE 1005B, CORAL GABLES, FL, 331344938

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing PELAYO MENDEZ
Valid signature Filed with authorized/valid electronic signature
MIAMI CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2022 331016487 2023-05-18 MIAMI CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3053585710
Plan sponsor’s address 2020 PONCE DE LEON BLVD, STE 1005B, CORAL GABLES, FL, 331344938

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing AILEEN MENDEZ
Valid signature Filed with authorized/valid electronic signature
MIAMI CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2021 331016487 2022-06-29 MIAMI CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3053585710
Plan sponsor’s address 2020 PONCE DE LEON BLVD, STE 1005B, CORAL GABLES, FL, 331344938

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing PELAYO MENDEZ
Valid signature Filed with authorized/valid electronic signature
MIAMI CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2020 331016487 2021-06-16 MIAMI CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3053585710
Plan sponsor’s address 2020 PONCE DE LEON BLVD, STE 1005B, CORAL GABLES, FL, 331344938

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing PELAYO MENDEZ
Valid signature Filed with authorized/valid electronic signature
MIAMI CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2019 331016487 2020-05-06 MIAMI CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3053585710
Plan sponsor’s address 2020 PONCE DE LEON BLVD, STE 1005B, CORAL GABLES, FL, 331344938

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing PELAYO MENDEZ
Valid signature Filed with authorized/valid electronic signature
MIAMI CAPITAL MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2017 331016487 2018-07-20 MIAMI CAPITAL MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3053585710
Plan sponsor’s address 2020 PONCE DE LEON BLVD, SUITE 1005B, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing PELAYO MENDEZ
Valid signature Filed with authorized/valid electronic signature
MIAMI CAPITAL MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2014 331016487 2015-05-27 MIAMI CAPITAL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3053818500
Plan sponsor’s address 1001 BRICKELL BAY DRIVE, STE 1800, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing AILEEN MENDEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NEIMAN & INTERIAN, PLLC Agent

Managing Member

Name Role Address
MENDEZ PELAYO Managing Member 2020 PONCE DE LEON BLVD STE 1005-B, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000019770 SCENTSATIONAL DEALS EXPIRED 2015-02-20 2020-12-31 No data 1001 BRICKELL BAY DR, SUITE 1800, MIAMI, FL, 33131
G12000007853 ISLA TRADING COMPANY EXPIRED 2012-01-23 2017-12-31 No data 1001 BRICKELL BAY DR, SUITE 1800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Related by officers

MENDEZ PELAYO

WEST HIALEAH CENTER LLC LATIN AMERICAN CHECK CASHING, INC. MIAMI CAPITAL PARTNERS, LLC MENDEZ V.S., INC. FANTASIAS...Y MAS, LLC. 1435 COLLINS AVENUE CORP.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated