| Entity Name: | MSC CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MSC CAPITAL, 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. |
| 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: | 25 May 2018 (7 years ago) |
| Document Number: | L18000131498 |
| FEI/EIN Number |
83-0741034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 PLOVER AVE, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 701 PLOVER AVE, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO MICHAEL S | Manager | 701 PLOVER AVE, MIAMI SPRINGS, FL, 33166 |
| CARBALLO MICHAEL S | Agent | 701 PLOVER AVE, MIAMI SPRINGS, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-15 |
| Florida Limited Liability | 2018-05-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1765078704 | 2021-03-27 | 0455 | PPS | 701 Plover Ave, Miami Springs, FL, 33166-4323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8372737804 | 2020-06-05 | 0455 | PPP | 701, Miami Springs, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
