| Entity Name: | MADA MUTUAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADA MUTUAL INVESTMENTS, 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 Sep 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (5 years ago) |
| Document Number: | L12000124156 |
| FEI/EIN Number |
46-1395178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1185 GOODEN CROSSING,, UNIT C, LARGO, FL, 33778, US |
| Mail Address: | 1185 GOODEN CROSSING,, UNIT C, LARGO, FL, 33778, US |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVEN W. MOORE, PLLC | Agent | - |
| AMOS MARY E | Manager | 1185 GOODEN CROSSING, LARGO, FL, 33778 |
| AMOS DAVID | Manager | 1185 GOODEN CROSSING,, LARGO, FL, 33778 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000111761 | CRATERS & FREIGHTERS TAMPA | ACTIVE | 2012-11-20 | 2027-12-31 | - | 1185 GOODEN CROSSING, UNIT C, LARGO, FL, 33778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-17 | 1185 GOODEN CROSSING,, UNIT C, LARGO, FL 33778 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-17 | 1185 GOODEN CROSSING,, UNIT C, LARGO, FL 33778 | - |
| REINSTATEMENT | 2018-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-26 | STEVEN W. MOORE, PLLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000245690 | TERMINATED | 1000000888717 | PINELLAS | 2021-05-12 | 2041-05-19 | $ 1,534.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J15000825980 | TERMINATED | 1000000689079 | HILLSBOROU | 2015-07-29 | 2025-08-05 | $ 605.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-05-09 |
| ANNUAL REPORT | 2020-01-16 |
| REINSTATEMENT | 2019-09-30 |
| REINSTATEMENT | 2018-01-26 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7129197008 | 2020-04-07 | 0455 | PPP | 1185 GOODEN XING UNIT C, LARGO, FL, 33778-1224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2455797 | Interstate | 2024-01-22 | 20000 | 2023 | 3 | 3 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
