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  5. CODE ONE MOBILE HOMES LLC

CODE ONE MOBILE HOMES LLC - Florida Company Profile

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 (11 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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CODE ONE MOBILE HOMES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 464054031 2024-05-15 CODE ONE MOBILE HOMES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453930
Sponsor’s telephone number 3059517357
Plan sponsor’s address 2901 SE 13TH RD #101, HOMESTEAD, FL, 33035

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing ESMERALDA MENDOZA
Valid signature Filed with authorized/valid electronic signature
CODE ONE MOBILE HOMES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 464054031 2023-06-27 CODE ONE MOBILE HOMES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453930
Sponsor’s telephone number 3059517357
Plan sponsor’s address 2901 SE 13TH RD #101, HOMESTEAD, FL, 33035

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing ESMERALDA MENDOZA
Valid signature Filed with authorized/valid electronic signature
CODE ONE MOBILE HOMES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 464054031 2022-06-16 CODE ONE MOBILE HOMES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453930
Sponsor’s telephone number 3059517357
Plan sponsor’s address 2901 SE 13TH RD #101, HOMESTEAD, FL, 33035

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing ESMERALDA MENDOZA
Valid signature Filed with authorized/valid electronic signature
CODE ONE MOBILE HOMES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 464054031 2021-09-30 CODE ONE MOBILE HOMES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453930
Sponsor’s telephone number 3059517357
Plan sponsor’s address 2901 SE 13TH RD #101, HOMESTEAD, FL, 33035

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing ESMERALDA MENDOZA
Valid signature Filed with authorized/valid electronic signature
CODE ONE MOBILE HOMES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 464054031 2020-07-01 CODE ONE MOBILE HOMES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453930
Sponsor’s telephone number 3059517357
Plan sponsor’s address 2901 SE 13TH RD #101, HOMESTEAD, FL, 33035

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing ESMERALDA MENDOZA
Valid signature Filed with authorized/valid electronic signature
CODE ONE MOBILE HOMES LLC 401 K PROFIT SHARING PLAN TRUST 2018 464054031 2019-07-08 CODE ONE MOBILE HOMES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453930
Sponsor’s telephone number 3059517357
Plan sponsor’s address 2901 SE 13TH RD #101, HOMESTEAD, FL, 33035

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing ESMERALDA MENDOZA
Valid signature Filed with authorized/valid electronic signature
CODE ONE MOBILE HOMES LLC 401 K PROFIT SHARING PLAN TRUST 2017 464054031 2018-05-04 CODE ONE MOBILE HOMES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453930
Sponsor’s telephone number 3059517357
Plan sponsor’s address 2901 SE 13TH RD #101, HOMESTEAD, FL, 33035

Signature of
Role Plan administrator
Date 2018-05-04
Name of individual signing ESMERALDA MENDOZA
Valid signature Filed with authorized/valid electronic signature
CODE ONE MOBILE HOMES LLC 401 K PROFIT SHARING PLAN TRUST 2016 464054031 2017-10-06 CODE ONE MOBILE HOMES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453930
Sponsor’s telephone number 3059517357
Plan sponsor’s address 2901 SE 13TH RD #101, HOMESTEAD, FL, 33035

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing ESMERALDA MENDOZA
Valid signature Filed with authorized/valid electronic signature
CODE ONE MOBILE HOMES LLC 401 K PROFIT SHARING PLAN TRUST 2015 464054031 2016-07-15 CODE ONE MOBILE HOMES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453930
Sponsor’s telephone number 3059517357
Plan sponsor’s address 2901 SE 13TH RD #101, HOMESTEAD, FL, 33035

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing ESMERALDA MENDOZA
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6532548607 2021-03-23 0455 PPP 2901 SE 13th Rd Unit 101, Homestead, FL, 33035-2382
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29341
Loan Approval Amount (current) 29341
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33035-2382
Project Congressional District FL-28
Number of Employees 4
NAICS code 238990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29573.32
Forgiveness Paid Date 2022-01-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3080384 Intrastate Non-Hazmat 2024-04-11 101961 2023 2 2 Private(Property)
Legal Name CODE ONE MOBILE HOMES LLC
DBA Name -
Physical Address 2901 SE 13TH RD UNIT 101, HOMESTEAD, FL, 33035, US
Mailing Address 2901 SE 13TH RD UNIT 101, HOMESTEAD, FL, 33035, US
Phone (305) 282-4858
Fax (855) 894-8141
E-mail CODEONEMOBILEHOMES@GMAIL.COM

Safety Measurement System - All Transportation
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

Inspections
Unique report number of the inspection 3434003032
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-01-21
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit DTLT35
License state of the main unit FL
Vehicle Identification Number of the main unit JALC4J166K7K01498
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-01-21
Code of the violation 39395A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-01-21
Code of the violation 39360D
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit

Companies related by officers

No other companies in our directory share the same officers as CODE ONE MOBILE HOMES LLC

Companies related by address

No other companies in our directory share the same address as CODE ONE MOBILE HOMES LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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