Marco Capital, Inc.

Overview

• HeadquartersLos Angeles, United States²
• Incorporated inDE³
• Business address78 Sw 7Th Street, Suite 800, Miami, Fl 33130³
• Legal formCorporation²
• LEI2549006L0H2000JRSF71²
• StatusActive²
• LEI statusIssued and current²
• Registered address171 Old Bakery Street, VLT 1455 Valletta, Malta²
• Registered withMalta Business Registry (MBR), C 95663²

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Corporate structure

Marco Capital, Inc. sits at the top of its group. 9 entities, 3 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0). Each entity in the chart links to its source.

Leadership

Named in SEC Form D filings

People the company listed in its private-offering notices.

• Executive Officer, PromoterJacob Shoihet named Dec 27, 2023¹⁰
• DirectorBrent Clark named Dec 27, 2023¹⁰
• DirectorMax Reiff named Dec 27, 2023¹⁰
• DirectorPeter Spradling named Dec 27, 2023¹⁰

Subsidiaries and ownership

Subsidiaries (GLEIF)

• BRITISH RESERVE INSURANCE COMPANY LIMITED⁴
• INCEPTUM INSURANCE COMPANY LIMITED⁵
• MARCO GAMMA LIMITED⁶
• MARCO GROUP SERVICES LIMITED⁷
• MARCO INSURANCE PCC LIMITED⁸
• MARCO INTERNATIONAL INSURANCE COMPANY LIMITED⁹

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

1. May 27, 2020Founded Marco Capital, Inc. is founded²

Filings

1 filings to the SEC since October 2021: 1 private raises. The latest 1:

1. Dec 27, 2023D EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Funding

Where the company's money came from, by calendar year: private offerings filed with the SEC, federal grants, loans, contracts and other assistance from USAspending.gov, and PPP loans from the SBA. Each bar links to the records below.

Private raises

Private offerings the company reported to the SEC on Form D. The amount is what the latest filing says was sold so far, charted in the year of the first sale. Covers filings since Oct 1, 2021.

1. Dec 12, 2023Raised $17.5 million in a private offering of equity¹⁰ Form D: $25 million offered in all Form D

SEC filer profile

How Marco Capital, Inc. is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

• Name on EDGARMarco Capital, Inc.¹
• CIK0001878298
• Employer ID (EIN)84-4224537¹
• Incorporated inDelaware¹
• Fiscal year endsDecember 31¹
• Business address78 Sw 7Th Street, Suite 800, Miami, FL 33130¹
• Phone(917) 285-5723¹
• On EDGAR sinceDec 27, 2023¹
• Filings1 in all: D (1)¹