| Entity Name: | MIAMI CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI CAPITAL MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Aug 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2011 (14 years ago) |
| Document Number: | L02000019512 |
| FEI/EIN Number |
331016487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MENDEZ PELAYO | Managing Member | 2020 PONCE DE LEON BLVD STE 1005-B, CORAL GABLES, FL, 33134 |
| NEIMAN & INTERIAN, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000019770 | SCENTSATIONAL DEALS | EXPIRED | 2015-02-20 | 2020-12-31 | - | 1001 BRICKELL BAY DR, SUITE 1800, MIAMI, FL, 33131 |
| G12000007853 | ISLA TRADING COMPANY | EXPIRED | 2012-01-23 | 2017-12-31 | - | 1001 BRICKELL BAY DR, SUITE 1800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | NEIMAN & INTERIAN, PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 2020 PONCE DE LEON BLVD STE 1005-B, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-02 | 2020 PONCE DE LEON BLVD STE 1005-B, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 2020 PONCE DE LEON BLVD STE 1005-B, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2011-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-05-15 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
