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MCH CONSULTING USA, LLC - Florida Company Profile

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Company Details

Entity Name: MCH CONSULTING USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Mar 2012 (13 years ago)
Document Number: L12000035469
FEI/EIN Number 45-4883664
Address: 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US
Mail Address: 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERZSTEIN MONIQUE E Managing Member 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180
HERZSTEIN MONIQUE E Agent 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000116474 MCH CONSULTING ACTIVE 2017-10-23 2027-12-31 - 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL, 33180
G17000067917 MCH ACTIVE 2017-06-20 2027-12-31 - 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-04-10 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-10 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-19

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
63932.00
Total Face Value Of Loan:
63932.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
700000.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
700000.00
Date:
2020-05-02
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:
42702.00
Total Face Value Of Loan:
42702.00
Date:
2020-05-02
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:
42702.00
Total Face Value Of Loan:
42702.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$63,932
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,932
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$64,419.3
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $63,931
Jobs Reported:
4
Initial Approval Amount:
$42,702
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,702
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,079.79
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $39,202
Rent: $3,500

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Date of last update: 03 Aug 2025

Sources: Florida Department of State