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MUTZ MOTORS LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: MUTZ MOTORS LIMITED PARTNERSHIP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 30 Sep 1996 (29 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 10 Aug 2011 (14 years ago)
Document Number: A96000001803
FEI/EIN Number 593403793

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1430 WEST MEMORIAL BLVD., LAKELAND, FL, 33815
Mail Address: 1430 WEST MEMORIAL BLVD., LAKELAND, FL, 33815
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAKELAND AUTOMALL 401(K) RETIREMENT PLAN 2010 593403793 2011-08-29 MUTZ MOTORS LIMITED PARTNERSHIP 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 441110
Sponsor’s telephone number 8636821100
Plan sponsor’s address 1430 WEST MEMORIAL BOULEVARD, LAKELAND, FL, 33815

Plan administrator’s name and address

Administrator’s EIN 593403793
Plan administrator’s name MUTZ MOTORS LIMITED PARTNERSHIP
Plan administrator’s address 1430 WEST MEMORIAL BOULEVARD, LAKELAND, FL, 33815
Administrator’s telephone number 8636821100

Signature of

Role Plan administrator
Date 2011-08-29
Name of individual signing RAY ROYAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BALASCO GREGORY Agent 1430 W MEMORIAL BLVD, LAKELAND, FL, 33815

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000059139 LAKELAND BODY SHOP ACTIVE 2023-05-10 2028-12-31 - 1430 W MEMORIAL BLVD, LAKELAND, FL, 33815
G18000126567 LAKELAND GENESIS ACTIVE 2018-11-29 2028-12-31 - 1430 W MEMORIAL BLVD, LAKELAND, FL, 33815
G17000064669 LAKELAND AUTOMALL ACTIVE 2017-06-12 2027-12-31 - 1430 W MEMORIAL BLVD, LAKELAND, FL, 33815
G14000030365 LAKELAND AUTO BODY ACTIVE 2014-03-26 2029-12-31 - 1430 W. MEMORIAL BLVD, LAKELAND, FL, 33815
G97028000061 LAKELAND FORD ACTIVE 1997-01-28 2027-12-31 - 1430 W MEMORIAL BLVD, LAKELAND, FL, 33815
G97028000062 LAKELAND HYUNDAI ACTIVE 1997-01-28 2027-12-31 - 1430 W MEMORIAL BLVD, LAKELAND, FL, 33815

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-01 BALASCO, GREGORY -
REGISTERED AGENT ADDRESS CHANGED 2012-02-21 1430 W MEMORIAL BLVD, LAKELAND, FL 33815 -
LP AMENDMENT 2011-08-10 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1103217104 2020-04-09 0455 PPP 1430 W MEMORIAL BLVD, LAKELAND, FL, 33815-1231
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2652900
Loan Approval Amount (current) 2652900
Undisbursed Amount 0
Franchise Name Ford Motor Company Dealer Sales and Service Agreement
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33815-1231
Project Congressional District FL-15
Number of Employees 240
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2683555.73
Forgiveness Paid Date 2021-06-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State