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MA & DJN INVESTMENTS, LLC

Company Details

Entity Name: MA & DJN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Aug 2015 (9 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L15000147157
FEI/EIN Number 47-4964199
Address: 4705 MIRABELLA PL, LUTZ, FL, 33558, US
Mail Address: 4705 MIRABELLA PL, LUTZ, FL, 33558, UN
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MA & DJN INVESTMENTS, LLC 401(K) PLAN 2018 474964199 2019-08-13 MA & DJN INVESTMENTS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-15
Business code 523900
Sponsor’s telephone number 8139264514
Plan sponsor’s address 4705 MIRABELLA PLACE, LUTZ, FL, 33558

Signature of

Role Plan administrator
Date 2019-08-13
Name of individual signing MIGUEL MATEO
Valid signature Filed with authorized/valid electronic signature
MA & DJN INVESTMENTS, LLC 401(K) PLAN 2017 474964199 2018-10-11 MA & DJN INVESTMENTS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-15
Business code 523900
Sponsor’s telephone number 8139264514
Plan sponsor’s address 4705 MIRABELLA PLACE, LUTZ, FL, 33558

Signature of

Role Plan administrator
Date 2018-10-11
Name of individual signing MIGUEL MATEO
Valid signature Filed with authorized/valid electronic signature
MA & DJN INVESTMENTS, LLC 401(K) PLAN 2016 474964199 2017-10-05 MA & DJN INVESTMENTS, LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2016-05-15
Business code 523900
Sponsor’s telephone number 8139264514
Plan sponsor’s address 4705 MIRABELLA PLACE, LUTZ, FL, 33558

Signature of

Role Plan administrator
Date 2017-10-04
Name of individual signing MIGUEL MATEO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MATEO MIGUEL A Agent 4705 MIRABELLA PL, LUTZ, FL, 33558

Manager

Name Role Address
MATEO MIGUEL A Manager 4705 MIRABELLA PL, LUTZ, FL, 33558
MATEO ADA Manager 4705 MIRABELLA PL, LUTZ, FL, 33558

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000084659 DADDIO'S PIZZA EXPIRED 2019-08-09 2024-12-31 No data 4705 MIRABELLA PL, LUTZ, FL, 33558
G16000029261 UNCLE MADDIO'S PIZZA EXPIRED 2016-03-20 2021-12-31 No data 3949 VAN DYKE ROAD, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2016-10-20 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-20 MATEO, MIGUEL A No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-21
REINSTATEMENT 2016-10-20
Florida Limited Liability 2015-08-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State