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MCU CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: MCU CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCU CONSTRUCTION, 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: 25 Mar 2008 (17 years ago)
Document Number: L08000030459
FEI/EIN Number 262271263

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1450 Madruga Ave, Suite 209, Coral Gables, FL, 33146, US
Mail Address: 1450 Madruga Ave, Suite 209, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH KRISTY Manager 7460 SW 107TH AVE, 3102, MIAMI, FL, 33173
Joseph Dieppa Agent 1450 Madruga Ave, Coral Gables, FL, 33146
JC CAPITAL, LLC Managing Member C/O CORP. TRUST CO., 1209 ORANGE STREET, WILMINGTON, DE, 19801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000068122 ASR CUSTOM INTERIORS ACTIVE 2021-05-19 2026-12-31 - 6 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109
G15000023590 ASR CUSTOM INTERIORS EXPIRED 2015-03-05 2020-12-31 - 2 NE 40 STREET SUITE 304, MIAMI, FL, 33137
G08316900143 ASR CUSTOM INTERIORS EXPIRED 2008-11-11 2013-12-31 - 6020 NW 99TH AVENUE, SUITE 313, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 1450 Madruga Ave, Suite 209, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2022-04-06 1450 Madruga Ave, Suite 209, Coral Gables, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 1450 Madruga Ave, Suite 209, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2017-03-28 Joseph , Dieppa -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-28
AMENDED ANNUAL REPORT 2016-05-19
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4391637708 2020-05-01 0455 PPP 6 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37219
Loan Approval Amount (current) 37219
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FISHER ISLAND, MIAMI-DADE, FL, 33109-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37554.48
Forgiveness Paid Date 2021-04-01
3517418307 2021-01-22 0455 PPS 6 Fisher Island Dr, Miami Beach, FL, 33109-0006
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37217
Loan Approval Amount (current) 37217
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33109-0006
Project Congressional District FL-24
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37516.78
Forgiveness Paid Date 2021-11-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State