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MMD AFFILIATES, LLC - Florida Company Profile

Company Details

Entity Name: MMD AFFILIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMD AFFILIATES, 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: 11 Aug 2010 (15 years ago)
Document Number: L10000084217
FEI/EIN Number 273215410

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

Address: 211 2ND ST. SOUTH, ST. PETERSBURG, FL, 33701, US
Mail Address: 211 2ND ST. SOUTH, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'ANGELO DOMENICO Managing Member 1641 Field Rd, SARASOTA, FL, 34231
MANGIAFICO ANTHONY M Managing Member 872 14TH AVE, ST. PETERSBURG, FL, 33701
mangiafico anthony mIV offi 339 4th ave south, saint petersburg, FL, 33701
D'ANGELO DOMENICO Agent 1641 Field Rd, SARASOTA, FL, 34231

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000001827 GRATZZI ACTIVE 2017-01-05 2027-12-31 - 211 2ND ST. SOUTH, ST. PETERSBURG, FL, 33701
G11000031135 GRATZZI EXPIRED 2011-03-28 2016-12-31 - 211 2ND ST SOUTH, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-15 1641 Field Rd, SARASOTA, FL 34231 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 211 2ND ST. SOUTH, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2012-01-05 211 2ND ST. SOUTH, ST. PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9817477709 2020-05-01 0455 PPP 211 2ND ST SOUTH, SAINT PETERSBURG, FL, 33701
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 281980
Loan Approval Amount (current) 281980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-0001
Project Congressional District FL-13
Number of Employees 57
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 286139.21
Forgiveness Paid Date 2021-10-20
7033088502 2021-03-05 0455 PPS 211 2nd St S, St Petersburg, FL, 33701-4308
Loan Status Date 2022-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 395437
Loan Approval Amount (current) 395437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33701-4308
Project Congressional District FL-14
Number of Employees 32
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 401308.97
Forgiveness Paid Date 2022-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State