| Entity Name: | MITECH ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MITECH ONE, 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: | 24 Jul 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Jan 2020 (5 years ago) |
| Document Number: | L09000071399 |
| FEI/EIN Number |
270638565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5680 Highway A1A, Vero Beach, FL, 32963, US |
| Address: | 5680 Highway A1A, Vero Beacj, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITECH ONE LLC 401K PLAN | 2023 | 270638565 | 2024-07-31 | MITECH ONE LLC | 12 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 9548922488 |
| Plan sponsor’s address | 5680 HIGHWAY A1A, APT 211, VERO BEACH, FL, 32963 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES, |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 9546892488 |
| Plan sponsor’s address | 1217 MANOR DRIVE S, WESTON, FL, 33326 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 9548922488 |
| Plan sponsor’s address | 1217 MANOR DRIVE S, WESTON, FL, 33326 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-11 |
| Name of individual signing | DAVID BARUCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| DAVID BARUCH | Manager | 5680 Highway A1A, Vero Beach, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 5680 Highway A1A, 211, Vero Beacj, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 5680 Highway A1A, 211, Vero Beacj, FL 32963 | - |
| LC STMNT OF RA/RO CHG | 2020-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-11 |
| CORLCRACHG | 2020-01-03 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5327317303 | 2020-04-30 | 0455 | PPP | 1217 Manor Drive S, Weston, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
