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  5. MIAMI CAPITAL MANAGEMENT, LLC

MIAMI CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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

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

Key Officers & Management

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

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 - 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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1430357304 2020-04-28 0455 PPP 2020 PONCE DE LEON BLVD Suite 1005B, CORAL GABLES, FL, 33134-4480
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11465.63
Loan Approval Amount (current) 11465.63
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-4480
Project Congressional District FL-27
Number of Employees 4
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11567.09
Forgiveness Paid Date 2021-03-24

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Companies related by address

No other companies in our directory share the same address as MIAMI CAPITAL MANAGEMENT, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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