Search icon

MSC 3 CAPITAL, LLC

Company Details

Entity Name: MSC 3 CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 05 Nov 2019 (5 years ago)
Document Number: M19000010806
FEI/EIN Number 84-1912559
Address: 445 GRAND BAY DR., SUITE:510, KEY BISCAYNE, FL 33149
Mail Address: 445 GRAND BAY DR., SUITE:510, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
PARLADE, JAIME Agent 5975 SUNSET DRIVE, SUITE:802, SOUTH MIAMI, FL 33143

Managing Member

Name Role Address
VEITIA, EDGAR MADINA Managing Member 445 GRAND BAY DR. SUITE:510, KEY BISCAYNE, FL 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000053952 RM | CAPITAL RAISING ADVISORY ACTIVE 2023-04-28 2028-12-31 No data 690 ALLENDALE RD, KEY BISCAYNE, FL, 33149
G23000053488 RM | CAPITAL ACTIVE 2023-04-27 2028-12-31 No data 690 ALLENDALE RD, KEY BISCAYNE, FL, 33149

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-23
Foreign Limited 2019-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4383817300 2020-04-29 0455 PPP 445 Grand Bay Apt 501, Key Biscayne, FL, 33149-1909
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54900
Loan Approval Amount (current) 54900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Key Biscayne, MIAMI-DADE, FL, 33149-1909
Project Congressional District FL-27
Number of Employees 2
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55421.93
Forgiveness Paid Date 2021-04-26

Date of last update: 15 Feb 2025

Sources: Florida Department of State