MCH DETAIL LLC - Florida Company Profile

Company Details

Entity Name:	MCH DETAIL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MCH DETAIL 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:	29 Aug 2018 (7 years ago)
Document Number:	L18000206902
FEI/EIN Number	83-1720286 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	735 Phippen Waiters Rd, Dania Beach, FL, 33004, US
Mail Address:	735 Phippen Waiters Rd, Dania Beach, FL, 33004, US
ZIP code:	33004
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
RIGAZIO CRISTIAN	Manager	735 Phippen Waiters Rd, Dania Beach, FL, 33004
COSS JOSE	Agent	2480 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-02-14	735 Phippen Waiters Rd, Dania Beach, FL 33004	-
CHANGE OF MAILING ADDRESS	2023-02-14	735 Phippen Waiters Rd, Dania Beach, FL 33004	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5179138704

2021-04-02

0455

PPP

1864 NE 46th St Apt E1, Fort Lauderdale, FL, 33308-7716

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6647
Loan Approval Amount (current)	6647
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33308-7716
Project Congressional District	FL-23
Number of Employees	1
NAICS code	811192
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6684.27
Forgiveness Paid Date	2021-10-29

Date of last update: 01 Apr 2025