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MI-SERIES PERSONNEL & PARTS, LLC - Florida Company Profile

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Company Details

Entity Name: MI-SERIES PERSONNEL & PARTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Dec 2013 (12 years ago)
Document Number: L13000167465
FEI/EIN Number 46-4227518
Address: 104 Crandon Blvd, Suite 421-B, KEY BISCAYNE, FL, 33149, US
Mail Address: 104 Crandon Blvd, Suite 421-B, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIBE CARLOS M Manager 340 RIDGEWOOD ROAD, KEY BISCAYNE, FL, 32202
Uribe Carlos M Agent 104 Crandon Blvd., Suite # 421-B, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-07-09 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-10 104 Crandon Blvd, Suite 421-B, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-10-10 104 Crandon Blvd, Suite 421-B, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 104 Crandon Blvd., Suite # 406, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2016-02-04 Uribe, Carlos Martin -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-03-27

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
338848.12
Total Face Value Of Loan:
338848.12
Date:
2020-05-16
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:
41400.00
Total Face Value Of Loan:
41400.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
377000.00
Total Face Value Of Loan:
377000.00

Paycheck Protection Program

Jobs Reported:
33
Initial Approval Amount:
$338,848.12
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$338,848.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$340,843.56
Servicing Lender:
Banesco USA
Use of Proceeds:
Payroll: $338,846.12
Utilities: $1
Jobs Reported:
43
Initial Approval Amount:
$377,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$377,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$379,436.59
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $377,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State