Entity Name: | M & G INVESTORS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
M & G INVESTORS, LLC. 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. |
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: | 27 Dec 2005 (19 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 23 Jan 2014 (11 years ago) |
Document Number: | L05000122289 |
FEI/EIN Number |
203989321
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5230 Land O Lakes Blvd, Suite# 2925, Land O Lakes, FL, 34639, US |
Mail Address: | 15310 Amberly Drive, Suite# 250, Tampa, FL, 33647, US |
ZIP code: | 34639 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VOLMAR MAX JR | Manager | 15310 Amberly Drive, Tampa, FL, 33647 |
VOLMAR MAX JR. | Agent | 15310 Amberly Drive, Tampa, FL, 33647 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000071107 | M & G JANITORIAL SERVICES | ACTIVE | 2012-07-17 | 2027-12-31 | - | 5230 LAND O LAKES BLVD., #2925, LAND O LAKES, FL, 34639 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-02-02 | 5230 Land O Lakes Blvd, Suite# 2925, Land O Lakes, FL 34639 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 15310 Amberly Drive, Suite# 250, Suite: A, Tampa, FL 33647 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 5230 Land O Lakes Blvd, Suite# 2925, Land O Lakes, FL 34639 | - |
REINSTATEMENT | 2014-01-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000385195 | TERMINATED | 1000000961267 | PASCO | 2023-08-08 | 2043-08-16 | $ 3,116.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
J19000580124 | TERMINATED | 1000000838470 | PASCO | 2019-08-22 | 2039-08-28 | $ 3,254.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
J19000284594 | TERMINATED | 1000000823565 | PASCO | 2019-04-15 | 2029-04-17 | $ 2,619.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
J19000174472 | TERMINATED | 1000000817756 | PASCO | 2019-02-27 | 2039-03-06 | $ 132.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-01-28 |
ANNUAL REPORT | 2022-01-22 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-02-24 |
ANNUAL REPORT | 2019-02-14 |
ANNUAL REPORT | 2018-02-15 |
ANNUAL REPORT | 2017-01-30 |
ANNUAL REPORT | 2016-02-22 |
ANNUAL REPORT | 2015-03-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4287387204 | 2020-04-27 | 0455 | PPP | 701 W FLETCHER AVE SUITE A, TAMPA, FL, 33612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4830648307 | 2021-01-23 | 0455 | PPS | 701 W Fletcher Ave Ste A, Tampa, FL, 33612-3430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P0951344 | M & G INVESTORS LLC | M & G JANITORIAL SERVICES | HW8CNY54K233 | 701 W FLETCHER AVE, STE A, TAMPA, FL, 33612-3430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Max Volmar Jr |
Role | President |
SBA Federal Certifications
HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | $10,000 |
Description | Construction Bonding Level (aggregate) |
Level | $10,000 |
Description | Service Bonding Level (per contract) |
Level | $0 |
Description | Service Bonding Level (aggregate) |
Level | $0 |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 561720 |
NAICS Code's Description | Janitorial Services |
Buy Green | Yes |
Code | 236210 |
NAICS Code's Description | Industrial Building Construction |
Buy Green | Yes |
Code | 236220 |
NAICS Code's Description | Commercial and Institutional Building Construction |
Buy Green | Yes |
Code | 238310 |
NAICS Code's Description | Drywall and Insulation Contractors |
Buy Green | Yes |
Code | 238990 |
NAICS Code's Description | All Other Specialty Trade ContractorsGeneral $19.00m Small Business Size Standard: [Yes]Special $19.00m Building and Property Specialty Trade Services: [Yes] (4) |
Buy Green | Yes |
Code | 561740 |
NAICS Code's Description | Carpet and Upholstery Cleaning Services |
Buy Green | Yes |
Export Profile (Trade Mission Online)
Exporter | No |
Export Business Activities | (none given) |
Exporting to | (none given) |
Desired Export Business Relationships | (none given) |
Description of Export Objective(s) | (none given) |
Performance History (References)
Name | BECK Group |
Start | 2014-10-01 |
End | 2015-04-01 |
Value | $17,724 |
Contact | Jay Cubiak |
Phone | 727-265-0759 |
Name | Task Source |
Start | 2013-12-01 |
End | 2014-12-01 |
Value | $6,720 |
Contact | Stephanie Franklin |
Phone | 813-406-4890 |
Name | School District of Hillsbrough County Data Center |
Start | 2014-08-01 |
End | 2014-08-01 |
Value | $1,200 |
Contact | Richard E. Laneau, Jr. |
Phone | 813-272-4230 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State