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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2019-08-13 |
Name of individual signing | MIGUEL MATEO |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
Name | Role | Address |
---|---|---|
MATEO MIGUEL A | Agent | 4705 MIRABELLA PL, LUTZ, FL, 33558 |
Name | Role | Address |
---|---|---|
MATEO MIGUEL A | Manager | 4705 MIRABELLA PL, LUTZ, FL, 33558 |
MATEO ADA | Manager | 4705 MIRABELLA PL, LUTZ, FL, 33558 |
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 |
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 |
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