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  5. MUSI ENTERPRISES, INC.

MUSI ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: MUSI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Dec 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Aug 2016 (9 years ago)
Document Number: P03000144964
FEI/EIN Number 200444696
Address: 2200 SW 8TH ST, MIAMI, FL, 33135, US
Mail Address: 2200 SW 8th STREET, MIAMI, FL, 33135, US
ZIP code: 33135
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES CARLOS President 2200 SW 8th STREET, MIAMI, FL, 33135
LINARES CARLOS Secretary 2200 SW 8th STREET, MIAMI, FL, 33135
LINARES CARLOS Director 2200 SW 8th STREET, MIAMI, FL, 33135
LINARES CARLOS Agent 2200 SW 8th STREET, MIAMI, FL, 33135

Form 5500 Series

Employer Identification Number (EIN):
200444696
Plan Year:
2024
Number Of Participants:
14
Sponsors Telephone Number:
7865108754
File:
View File
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
7865108754
File:
View File
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
7865108754
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000038484 KWIK STOP CHECK CASHING II ACTIVE 2020-04-06 2025-12-31 - 2200 SW 8TH STREET, MIAMI, FL, 33135
G18000068037 TERESITA MARKET EXPIRED 2018-06-13 2023-12-31 - 159 NE 54TH ST, UNIT 6, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-10-02 2200 SW 8th STREET, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-01 2200 SW 8TH ST, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2020-10-01 2200 SW 8TH ST, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2018-06-08 LINARES, CARLOS -
AMENDMENT 2016-08-22 - -
AMENDMENT 2005-08-24 - -
AMENDMENT 2004-08-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-04-01
AMENDED ANNUAL REPORT 2018-06-08
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-07
AMENDED ANNUAL REPORT 2016-09-21

USAspending Awards / Financial Assistance

Date:
2022-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2021-02-01
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:
40612.00
Total Face Value Of Loan:
40612.00
Date:
2020-05-03
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:
37721.00
Total Face Value Of Loan:
37721.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$37,721
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,721
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,147.82
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $37,721
Jobs Reported:
5
Initial Approval Amount:
$40,612
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,612
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,058.18
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $40,610
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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