| Entity Name: | MX HVAC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MX HVAC, 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: | 31 Oct 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Apr 2015 (10 years ago) |
| Document Number: | L12000138440 |
| FEI/EIN Number |
46-1298588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2308 Pine St, TAMPA, FL 33607 |
| Mail Address: | 2308 Pine St, TAMPA, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MX HVAC, LLC, RHODE ISLAND | 000995259 | RHODE ISLAND |
| Headquarter of | MX HVAC, LLC, ALABAMA | 001-017-922 | ALABAMA |
| Headquarter of | MX HVAC, LLC, NEW YORK | 4656148 | NEW YORK |
| Headquarter of | MX HVAC, LLC, CONNECTICUT | 1157796 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MX HVAC, LLC 401(K) PLAN | 2018 | 461298588 | 2019-07-09 | MX HVAC, LLC | 25 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-07-09 |
| Name of individual signing | JUDY HUNT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8132541656 |
| Plan sponsor’s address | 2308 WEST PINE STREET, TAMPA, FL, 33607 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | JUDY HUNT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-15 |
| Name of individual signing | JUDY HUNT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8132541656 |
| Plan sponsor’s address | 2308 WEST PINE STREET, TAMPA, FL, 33607 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-08 |
| Name of individual signing | OLIVIA GATLIFF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8132541656 |
| Plan sponsor’s address | 2308 WEST PINE STREET, TAMPA, FL, 33607 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-12 |
| Name of individual signing | OLIVIA GATLIFF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Bill, Schaphorst | Vice President | 2308 Pine St, TAMPA, FL 33607 |
| Brett I, Herman | Manager | 2202 N Howard Ave, Tampa, FL 33607 |
| PATRICK, OHARA | Manager | 2202 N. HOWARD AVE, TAMPA, FL 33607 |
| JUAN CARLOS GONZALEZ, LLC | Manager | - |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000126342 | MAINTENX HVAC | ACTIVE | 2014-12-16 | 2029-12-31 | - | 2202 N. HOWARD AVENUE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 2308 Pine St, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 2308 Pine St, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2015-04-15 | - | - |
| LC AMENDMENT | 2014-09-24 | - | - |
| REINSTATEMENT | 2014-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-28 |
| AMENDED ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9549147010 | 2020-04-09 | 0455 | PPP | 2308 W PINE ST, TAMPA, FL, 33607-3457 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
