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  5. PARTICIPANT CAPITAL ADVISORS, LLC

PARTICIPANT CAPITAL ADVISORS, LLC - Florida Company Profile

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Company Details

Entity Name: PARTICIPANT CAPITAL ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Feb 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Apr 2021 (4 years ago)
Document Number: M18000001570
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 333 S.E. 2nd Avenue, Miami, FL, 33131, US
Mail Address: 333 S.E. 2nd Avenue, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KODSI DANIEL Manager 1010 NE 2d Ave, Miami, FL, 33132
Moises Sergio Manager 1010 NE 2d Ave, Miami, FL, 33132
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-22 333 S.E. 2nd Avenue, Suite 3000, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-06-22 333 S.E. 2nd Avenue, Suite 3000, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-04-28 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1201 Hays Street, Tallahassee, FL 32301 -
LC STMNT OF RA/RO CHG 2021-04-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-19
AMENDED ANNUAL REPORT 2022-06-22
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-28
CORLCRACHG 2021-04-27
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-06-17
Foreign Limited 2018-02-13

USAspending Awards / Financial Assistance

Date:
2021-03-04
Link:
View on USAspending
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:
304469.37
Total Face Value Of Loan:
304469.37
Date:
2020-04-30
Link:
View on USAspending
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:
353100.00
Total Face Value Of Loan:
353100.00

Trademarks

Serial Number:
97852113
Mark:
INVESTCON
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-03-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
INVESTCON
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Conducting online non-downloadable webinars in the field of alternative asset allocation and real-estate related investment opportunities
First Use:
2020-06-10
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
88976189
Mark:
P PARTICIPANT CAPITAL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-08-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
P PARTICIPANT CAPITAL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
financial services, namely, investment brokerage and management, financial research, financing services, real estate investment and consulting thereto; financial services in the nature of real estate brokerage and financing for corporation, institutional investors and developers; investment manageme...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88954877
Mark:
INVESTCON
Status:
CANCELLED - SECTION 7
Mark Type:
SERVICE MARK
Application Filing Date:
2020-06-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INVESTCON
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
providing investors with financial information; providing information and research in the field of finance and financial investments
First Use:
2020-06-10
International Classes:
036 - Primary Class
Class Status:
Sec. 7(d) – Entire Registration
Serial Number:
88078781
Mark:
P PARTICIPANT CAPITAL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-08-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
P PARTICIPANT CAPITAL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
financial services in the nature of foreign exchange; financial services in the nature of underwriting and distribution of securities
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$353,100
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$353,100
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$356,040.89
Servicing Lender:
Bank OZK
Use of Proceeds:
Payroll: $353,100
Jobs Reported:
19
Initial Approval Amount:
$304,469.37
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$304,469.37
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$307,205.42
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $304,467.37

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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