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CODE ONE MOBILE HOMES LLC - Florida Company Profile

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Company Details

Entity Name: CODE ONE MOBILE HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CODE ONE MOBILE HOMES 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: 07 Nov 2013 (12 years ago)
Document Number: L13000156679
FEI/EIN Number 46-4054031

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

Address: 2901 SE 13 RD, #101, HOMESTEAD, FL, 33035
Mail Address: 2901 SE 13 RD, #101, HOMESTEAD, FL, 33035
ZIP code: 33035
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ AGUSTIN JR Managing Member 2901 SE 13 RD #101, HOMESTEAD, FL, 33035
MENDOZA ESMERALDA Manager 2901 SE 13 RD #101, HOMESTEAD, FL, 33035
CHAVEZ AGUSTIN JR Agent 2901 SE 13 RD, #101, HOMESTEAD, FL, 33035

Form 5500 Series

Employer Identification Number (EIN):
464054031
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000159941 TERMINATED CACE-20-011068 BROWARD COUNTY CIRCUIT CIVIL 2021-03-18 2026-04-08 $$79,492.14 SAFE HARBOR INSURANCE COMPANY, 2549 BARRINGTON CIRCLE, TALLAHASSEE, FL 32308

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-14

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29341.00
Total Face Value Of Loan:
29341.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$29,341
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,341
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$29,573.32
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $29,339
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(855) 894-8141
Add Date:
2017-12-26
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State