MADA MUTUAL INVESTMENTS, LLC - Florida Company Profile
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| 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 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (6 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State