Mcapital Holdings I LLC

Company Summary

Mcapital Holdings I LLC in North Miami Beach, FL lists Santa Maria Michael of Claremont, CA and Reza Michael of San Clemente, CA

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Florida Limited Liability Co.
Status
Active
Email
*********@incfile.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Republic Registered Agent Llc Registered Agent
1150 NW 72ND AVE TOWER I, MIAMI, FL 33126
Santa Maria Michael Associate Member
2065 NEW HAVEN AVE, CLAREMONT, CA 91711
Reza Michael Associate Member
53 MARBELLA, SAN CLEMENTE, CA 92673
Mallory Tiffany Associate Member
1820 NE 163RD ST STE 302, NORTH MIAMI BEACH, FL 33162
1820 NE 163RD ST STE 302, NORTH MIAMI BEACH, FL 33162 View Map
53 MARBELLA, SAN CLEMENTE, CA 92673 (Mailing) View Map
Address Match:1820 Ne 163rd St Ste 302 North Miami Beach, FL
Econo Mags, Inc. Registered in Florida
North Miami Beach, FL North Miami, FL View Report
I. Cameron, Inc. Registered in Florida
North Miami Beach, FL View Report
Kasumi, Inc. Registered in Florida
North Miami Beach, FL View Report
Strip-A-Gram of Florida, Inc. Registered in Florida
North Miami Beach, FL View Report
Address Match:53 Marbella San Clemente, CA
Mcapital Corp. Registered in California
San Clemente, CA View Report
One Waterview LLC Registered in California
San Clemente, CA View Report
Funders Mortgage Corporation of America Registered in California
San Clemente, CA Laguna Niguel, CA (1 more) View Report
Address Match:1820 Ne 163rd St North Miami Beach, FL
3g Asset & Wealth Management Inc Registered in Florida
North Miami Beach, FL View Report
Alexander's Gourmet Cuisine, Inc. Registered in Florida
North Miami Beach, FL View Report
Bad Investments, Inc. Registered in Florida
North Miami Beach, FL View Report
Bayswater Court Condominium, Inc. Registered in Florida
North Miami Beach, FL View Report
North Miami Beach, FL North Miami, FL View Report
Doctors Marketing, Inc. Registered in Florida
North Miami Beach, FL View Report
Gombos Microwave, Inc. Registered in Florida
Miami, FL North Miami Beach, FL View Report
John Wallace & Associates, Inc. Registered in Florida
North Miami Beach, FL View Report
Larstan, Inc. Registered in Florida
North Miami Beach, FL View Report
Mid America Petroleum, Inc. Registered in Florida
Miami Shores, FL North Miami Beach, FL View Report
Mis, L.L.C. Registered in Florida
North Miami Beach, FL View Report
Nsmile Corp. Registered in Florida
North Miami Beach, FL View Report
Nutri-Sales, Inc. Registered in Florida
North Miami Beach, FL View Report
Pulse Southeast, Inc. Registered in Florida
North Miami Beach, FL View Report
Ralph S. Francois P.A. Registered in Florida
North Miami Beach, FL View Report
Republic Network Corp. Registered in Florida
North Miami Beach, FL View Report
Roi Group, LLC Registered in Florida
Miami, FL North Miami Beach, FL View Report
Sun Swiss South International, Inc. Registered in Florida
Fort Lauderdale, FL North Miami Beach, FL View Report
The L.F. Investment Group, Inc. Registered in Florida
North Miami Beach, FL View Report
Person/City Match:Santa Maria Michael - Claremont, CA
M&G Acquisitions Group LLC Registered in California
Claremont, CA Las Vegas, NV (1 more) View Report
Mcapital Holdings LLC Registered in California
Claremont, CA San Clemente, CA View Report
Mproperties Group Corp Registered in California
Claremont, CA View Report
5 Stars Marketing LLC Registered in Florida
Claremont, CA Tallahassee, FL View Report
Gtm Equities LLC Registered in Florida
Claremont, CA Jamaica, NY (1 more) View Report
S & M Capital LLC Registered in Florida
Costa Mea, CA Costa Mesa, CA View Report
5 Star Home Services LLC Registered in California
Claremont, CA View Report
Person/City Match:Reza Michael - San Clemente, CA
Green Energy Systems LLC Registered in California
San Clemente, CA (1 more) View Report
Green Energy Systems LLC Registered in Texas
Mission Viejo, CA San Clemente, CA View Report
Person/City Match:Mallory Tiffany - North Miami Beach, FL
Pro 1 Capital Funding LLC Registered in Florida
Miami, FL North Miami Beach, FL View Report
Pro 1 Processing LLC Registered in Florida
North Miami Beach, FL View Report
Pro 1 Processing LLC Registered in Mississippi
North Miami Beach, FL View Report
Vending Investments LLC Registered in Florida
North Miami Beach, FL Fort Myers, FL View Report

The following government agencies have contributed data:

Florida Department of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States