Search icon

BISCAYNE POINT CAPITAL LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: BISCAYNE POINT CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Nov 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Oct 2011 (14 years ago)
Document Number: L10000114896
FEI/EIN Number NOT APPLICABLE
Address: 9349 Collins Ave apt 603, Surfside, FL, 33154, US
Mail Address: 9349 Collins Ave apt 603, Surfside, FL, 33154, US
ZIP code: 33154
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chouela Alejo Manager 9349 Collins Ave apt 603, Surfside, FL, 33154
Grinberg Romina Manager 9349 Collins Ave Apt 603, Surfside, FL, 33154
CHOUELA ALEJO Agent 9349 Collins Ave apt 603, Surfside, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-15 9349 Collins Ave apt 603, Surfside, FL 33154 -
CHANGE OF MAILING ADDRESS 2017-02-15 9349 Collins Ave apt 603, Surfside, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-15 9349 Collins Ave apt 603, Surfside, FL 33154 -
REGISTERED AGENT NAME CHANGED 2012-02-09 CHOUELA, ALEJO -
LC NAME CHANGE 2011-10-03 BISCAYNE POINT CAPITAL LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-08

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12600.00
Total Face Value Of Loan:
12600.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,600
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,600
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,752.95
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $12,600

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State