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MJM CAPITAL CONSULTANTS LLC - Florida Company Profile

Company Details

Entity Name: MJM CAPITAL CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MJM CAPITAL CONSULTANTS 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: 17 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Nov 2023 (a year ago)
Document Number: L12000007411
FEI/EIN Number 45-4318216

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

Address: 2748 Lambay Ct., Cape Coral, FL, 33991, US
Mail Address: 2748 Lambay Ct., Cape Coral, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Markham Jeriz Manager 2748 Lambay Ct., Cape Coral, FL, 33991
Markham Luz Member 2748 Lambay Ct., Cape Coral, FL, 33991
Machado Jose S Manager 2748 Lambay Ct., Cape Coral, FL, 33991
Markham Jeriz Agent 2748 Lambay Ct., Cape Coral, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000084390 EZ AUTO BUYING EXPIRED 2019-08-09 2024-12-31 - 6081 SILVER KING BVD, 1102, CAPE CORAL, FL, 33914
G19000041087 COMPETITIVE INVENTORY ACQUISITIONS EXPIRED 2019-03-30 2024-12-31 - 6081 SILVER KING BLVD., SUITE 1102, CAPE CORAL, FL, 33914
G18000103309 CARLUCENT PROFESSIONAL BUYER'S AGENTS EXPIRED 2018-09-19 2023-12-31 - 6081 SILVER KING BLVD., SUITE 1102, CAPE CORAL, FL, 33914
G18000096384 WHOLESALE AUTO LIQUIDATORS EXPIRED 2018-08-29 2023-12-31 - 6081 SILVER KING BLVD 1102, CAPE CORAL, FL, 33914
G17000000072 FRY SMART SOLUTIONS EXPIRED 2017-01-02 2022-12-31 - 6081 SILVER KING BLVD 1102, CAPE CORAL, FL, 33914
G14000084297 GLOBAL CONNECT MARKETING EXPIRED 2014-08-15 2019-12-31 - 1521 SW 58 ST, CAPE CORAL, FL, 33914
G14000054217 UNITED STATES SMALL BUSINESS ALLIANCE EXPIRED 2014-06-05 2019-12-31 - 6081 SILVER KING BLVD 1102, CAPE CORAL, FL, 33914
G13000096397 VIPIAM INC EXPIRED 2013-09-30 2018-12-31 - 1521 SW 58 ST, CAPE CORAL, FL, 33914
G13000034425 MJM PRODUCE EXPIRED 2013-04-10 2018-12-31 - 1217 CAPE CORAL PKWY #224, CAPE CORAL, FL, 33904
G13000032931 FRESH FARMER'S PRODUCE EXPIRED 2013-04-04 2018-12-31 - 1521 SW 58 ST, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 2748 Lambay Ct., Cape Coral, FL 33991 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 2748 Lambay Ct., Cape Coral, FL 33991 -
CHANGE OF MAILING ADDRESS 2020-06-30 2748 Lambay Ct., Cape Coral, FL 33991 -
REGISTERED AGENT NAME CHANGED 2013-04-04 Markham, Jeriz -

Documents

Name Date
ANNUAL REPORT 2024-04-11
REINSTATEMENT 2023-11-28
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-09-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-29
AMENDED ANNUAL REPORT 2017-06-10
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2106258003 2020-06-23 0455 PPP 6081 SILVER KING BLVD UNIT 1102, CAPE CORAL, FL, 33914-8006
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13678
Loan Approval Amount (current) 13678
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 CAPE CORAL, LEE, FL, 33914-8006
Project Congressional District FL-19
Number of Employees 2
NAICS code 541613
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 13851.88
Forgiveness Paid Date 2021-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State