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M & G INVESTORS, LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
VOLMAR MAX JR Manager 15310 Amberly Drive, Tampa, FL, 33647
VOLMAR MAX JR. Agent 15310 Amberly Drive, Tampa, FL, 33647

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4287387204 2020-04-27 0455 PPP 701 W FLETCHER AVE SUITE A, TAMPA, FL, 33612
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67790
Loan Approval Amount (current) 67790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33612-1800
Project Congressional District FL-15
Number of Employees 42
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68471.61
Forgiveness Paid Date 2021-05-03
4830648307 2021-01-23 0455 PPS 701 W Fletcher Ave Ste A, Tampa, FL, 33612-3430
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68692
Loan Approval Amount (current) 68692
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33612-3430
Project Congressional District FL-15
Number of Employees 30
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69452.32
Forgiveness Paid Date 2022-03-08

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0951344 M & G INVESTORS LLC M & G JANITORIAL SERVICES HW8CNY54K233 701 W FLETCHER AVE, STE A, TAMPA, FL, 33612-3430
Capabilities Statement Link -
Phone Number 813-380-2880
Fax Number 813-430-0981
E-mail Address info@mg-cleaningservices.com
WWW Page www.mg-cleaningservices.com
E-Commerce Website -
Contact Person MAX VOLMAR, JR.
County Code (3 digit) 057
Congressional District 15
Metropolitan Statistical Area 8280
CAGE Code 51D99
Year Established 2005
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Full service janitorial government contractor offering interior and exterior services: nightly cleaning, day porters, floor care programs, carpet cleaning, pressure washing, construction clean-ups, and more.
Special Equipment/Materials (none given)
Business Type Percentages Construction (30 %) Service (70 %)
Keywords Commercial Cleaning, Janitorial Services, Janitorial, Construction Cleanup, Pressure Washing, Residential Cleaning, House Cleaning
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

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