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MJC ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: MJC ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MJC ENTERPRISES 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: 04 Feb 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Dec 2017 (7 years ago)
Document Number: L14000020237
FEI/EIN Number 47-4329651

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

Mail Address: PO BOX 7336, LAKELAND, FL, 33807, US
Address: 6908 WILDBERRY LANE, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MJC ENTERPRISES 2020 462016984 2021-07-01 MJC ENTERPRISES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 454110
Sponsor’s telephone number 9253814692
Plan sponsor’s address 17501 SW 65TH COURT, SW RANCHES, FL, 33331

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing MONIQUE CRAIN
Valid signature Filed with authorized/valid electronic signature
MJC ENTERPRISES 2019 462016984 2020-07-08 MJC ENTERPRISES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 454110
Sponsor’s telephone number 9253814692
Plan sponsor’s address 17501 SW 65TH COURT, SW RANCHES, FL, 33331

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing MONIQUE CRAIN
Valid signature Filed with authorized/valid electronic signature
MJC ENTERPRISES 2019 462016984 2020-06-19 MJC ENTERPRISES 9
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 454110
Sponsor’s telephone number 9253814692
Plan sponsor’s address 17501 SW 65TH COURT, SW RANCHES, FL, 33331

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing MCRAIN7331
Valid signature Filed with authorized/valid electronic signature
MJC ENTERPRISES 2019 462016984 2020-06-30 MJC ENTERPRISES 9
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 454110
Sponsor’s telephone number 9253814692
Plan sponsor’s address 17501 SW 65TH COURT, SW RANCHES, FL, 33331

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing MONIQUE CRAIN
Valid signature Filed with authorized/valid electronic signature
MJC ENTERPRISES 2018 462016984 2019-07-15 MJC ENTERPRISES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 454110
Sponsor’s telephone number 9253814692
Plan sponsor’s address 17501 SW 65TH COURT, SW RANCHES, FL, 33331

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing MONIQUE CRAIN
Valid signature Filed with authorized/valid electronic signature
MJC ENTERPRISES 2017 462016984 2019-07-22 MJC ENTERPRISES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 454110
Sponsor’s telephone number 9253814692
Plan sponsor’s address 17501 SW 65TH COURT, SW RANCHES, FL, 33331

Signature of

Role Plan administrator
Date 2019-07-22
Name of individual signing MONIQUE CRAIN
Valid signature Filed with authorized/valid electronic signature
MJC ENTERPRISES 2017 462016984 2019-07-15 MJC ENTERPRISES 7
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 454110
Sponsor’s telephone number 9253814692
Plan sponsor’s address 17501 SW 65TH COURT, SW RANCHES, FL, 33331

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing MONIQUE CRAIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CIAVARDONE MICHAEL J Manager 6908 WILDBERRY LANE, LAKELAND, FL, 33813
CIAVARDONE JODY Manager 6908 WILDBERRY LANE, LAKELAND, FL, 33813
CIAVARDONE MICHAEL J Agent 6908 WILDBERRY LANE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-12-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-13
LC Amendment 2017-12-01
ANNUAL REPORT 2017-02-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State