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MITANIX, LTD CO. - Florida Company Profile

Company Details

Entity Name: MITANIX, LTD CO.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MITANIX, LTD CO. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Apr 2004 (21 years ago)
Document Number: L04000029344
FEI/EIN Number 201036529

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

Address: 4420 N. Hale Ave., TAMPA, FL, 33614, US
Mail Address: 3615 LITTLE RD, LUTZ, FL, 33548
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSAAD MOREB Managing Member 3615 LITTLE RD, LUTZ, FL, 33548
ASSAAD NATHALIA Managing Member 3615 LITTLE RD, LUTZ, FL, 33548
ASSAAD NATHALIA Agent 3615 LITTLE RD, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-08-14 4420 N. Hale Ave., TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2011-04-20 4420 N. Hale Ave., TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 3615 LITTLE RD, LUTZ, FL 33548 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
AMENDED ANNUAL REPORT 2015-08-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5819657307 2020-04-30 0455 PPP 4420 N Hale Avenue, Tampa, FL, 33614
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13805
Loan Approval Amount (current) 13805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-1300
Project Congressional District FL-14
Number of Employees 3
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13954.4
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State