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MARYLAND CAPITAL INVESTMENT GROUP LLC. - Florida Company Profile

Company Details

Entity Name: MARYLAND CAPITAL INVESTMENT GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARYLAND CAPITAL INVESTMENT GROUP 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: 27 Jan 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Feb 2011 (14 years ago)
Document Number: L09000008672
FEI/EIN Number NOT APPLICABLE

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

Address: 11710 SW 13th Place, Davie, FL, 33325, US
Mail Address: 11710 SW 13th Place, Davie, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN CLARA I Manager 11710 SW 13th Place, Davie, FL, 33325
GUZMAN CLARA I Agent 11710 SW 13th Place, Davie, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-05 11710 SW 13th Place, Davie, FL 33325 -
CHANGE OF MAILING ADDRESS 2023-01-05 11710 SW 13th Place, Davie, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 11710 SW 13th Place, Davie, FL 33325 -
REGISTERED AGENT NAME CHANGED 2021-01-12 GUZMAN, CLARA I -
REINSTATEMENT 2011-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-21
AMENDED ANNUAL REPORT 2019-11-19
AMENDED ANNUAL REPORT 2019-09-09
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6445407410 2020-05-14 0455 PPP 9000 Sheridab St Suite 12, Pembroke Pines, FL, 33024
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2291
Loan Approval Amount (current) 2291
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2319.06
Forgiveness Paid Date 2021-08-06

Date of last update: 01 May 2025

Sources: Florida Department of State