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MAIL DIRECT MAILING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: MAIL DIRECT MAILING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAIL DIRECT MAILING SERVICES, 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: 06 Aug 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Nov 2012 (12 years ago)
Document Number: L08000075801
FEI/EIN Number 263117403

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

Address: 783-A DUNBAR AVENUE, OLDSMAR, FL, 34677, US
Mail Address: PO BOX 374, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNN J. MICHAEL Agent 783-A DUNBAR AVENUE, OLDSMAR, FL, 34677
DUNN J. MICHAEL Managing Member 783-A DUNBAR AVENUE, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 783-A DUNBAR AVENUE, OLDSMAR, FL 34677 -
REGISTERED AGENT NAME CHANGED 2014-03-13 DUNN, J. MICHAEL -
LC AMENDMENT 2012-11-21 - -
CANCEL ADM DISS/REV 2009-11-30 - -
CHANGE OF MAILING ADDRESS 2009-11-30 783-A DUNBAR AVENUE, OLDSMAR, FL 34677 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4101688406 2021-02-06 0455 PPS 783 Dunbar Ave, Oldsmar, FL, 34677-2918
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162130
Loan Approval Amount (current) 162130
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-2918
Project Congressional District FL-13
Number of Employees 14
NAICS code 541990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 163089.45
Forgiveness Paid Date 2021-09-15
2577627203 2020-04-16 0455 PPP 783 Dunbar Ave,, Oldsmar, FL, 34677-2918
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155000
Loan Approval Amount (current) 155000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-2918
Project Congressional District FL-13
Number of Employees 18
NAICS code 541990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 155811.1
Forgiveness Paid Date 2020-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State