| Entity Name: | MA & DJN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MA & DJN INVESTMENTS, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Aug 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000147157 |
| FEI/EIN Number |
47-4964199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||
|
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| 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 | Manager | 4705 MIRABELLA PL, LUTZ, FL, 33558 |
| MATEO ADA | Manager | 4705 MIRABELLA PL, LUTZ, FL, 33558 |
| MATEO MIGUEL A | Agent | 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 | - | 4705 MIRABELLA PL, LUTZ, FL, 33558 |
| G16000029261 | UNCLE MADDIO'S PIZZA | EXPIRED | 2016-03-20 | 2021-12-31 | - | 3949 VAN DYKE ROAD, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | MATEO, MIGUEL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
