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MC SUPPLY LLC - Florida Company Profile

Company Details

Entity Name: MC SUPPLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MC SUPPLY 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: 22 Nov 2016 (8 years ago)
Document Number: L16000213586
FEI/EIN Number 81-4618606

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

Address: 7795 W Flagler St, Miami, FL, 33144, US
Mail Address: 7795 W Flagler St, Miami, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAHHAB CORINDA Auth 2670 NW 84th Av., Doral, FL, 33122
RUIZ MANUEL Manager 2670 NW 84th Av., Doral, FL, 33122
FERNANDEZ SIGFRIDO Auth 2630 NW 84th Av., Doral, FL, 33122
WAHHAB CORINDA Agent 2670 NW 84th Av., Doral, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000049016 PICADILLY AMERICA EXPIRED 2017-05-04 2022-12-31 - 7795 W FLAGER STREET, STORE 20, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 7795 W Flagler St, Unit #M82L, Miami, FL 33144 -
CHANGE OF MAILING ADDRESS 2023-04-30 7795 W Flagler St, Unit #M82L, Miami, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-27 2670 NW 84th Av., Apt. 201, Doral, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-05-29
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-23
Florida Limited Liability 2016-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3382547306 2020-04-29 0455 PPP 9478 NW 13TH ST, DORAL, FL, 33172
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 8
NAICS code 448210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42850.63
Forgiveness Paid Date 2021-02-23
8937418807 2021-04-23 0455 PPS 9478 NW 13th St Bay 78, Doral, FL, 33172-2820
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23870
Loan Approval Amount (current) 23870
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2820
Project Congressional District FL-26
Number of Employees 6
NAICS code 448210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24107.37
Forgiveness Paid Date 2022-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State