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MH SPECIALTIES LLC - Florida Company Profile

Company Details

Entity Name: MH SPECIALTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MH SPECIALTIES 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: 20 Jun 2013 (12 years ago)
Document Number: L13000089110
FEI/EIN Number 38-2986585

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

Address: 9896 WHITE SANDS PLACE, BONITA SPRINGS, FL, 34135
Mail Address: 9896 WHITE SANDS PLACE, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERBERT TONDALAYA Manager 9896 WHITE SANDS PLACE, BONITA SPRINGS, FL, 34135
HERBERT WILLIAM C Managing Member 9896 WHITE SANDS PLACE, BONITA SPRINGS, FL, 34135
HERBERT TONDALAYA Agent 9896 WHITE SANDS PLACE, BONITA SPRINGS, FL, 34135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000064288 MH SPECIALTIES LLC ACTIVE 2013-06-25 2028-12-31 - 9896 WHITE SANDS PL, BONITA SPRINGS, FL, 34135--687

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7643378405 2021-02-12 0455 PPP 9896 White Sands Pl 9896 White Sands Pl, Bonita Springs, FL, 34135-6879
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3942
Loan Approval Amount (current) 3942
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-6879
Project Congressional District FL-19
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3979.56
Forgiveness Paid Date 2022-01-28

Date of last update: 01 May 2025

Sources: Florida Department of State