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MANCINI HOLDINGS12, LLC - Florida Company Profile

Company Details

Entity Name: MANCINI HOLDINGS12, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANCINI HOLDINGS12, 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: 29 Oct 2015 (10 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 24 Nov 2015 (9 years ago)
Document Number: L15000184350
FEI/EIN Number APPLIED FOR

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

Address: 9600 NW 38 ST,, SUITE #200-B, DORAL, FL, 33178, US
Mail Address: 9600 NW 38 ST,, SUITE #200-B, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX BUREAU SERVICE CORP Agent -
MANCINI SERSE Managing Member 11422 NW 69 Terrace, DORAL, FL, 33178
MANCINI MARVELIS Manager 11422 NW 69 Terrace, DORAL, FL, 33178
MANCINI MARIA G Manager 11422 NW 69 Terrace, DORAL, FL, 33178
MANCINI SERSE A Manager 11422 NW 69 Terrace, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 11231 NW 20TH ST, SUITE 140/200, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2019-04-23 TAX BUREAU SERVICE CORP -
CHANGE OF PRINCIPAL ADDRESS 2018-07-11 9600 NW 38 ST,, SUITE #200-B, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-07-11 9600 NW 38 ST,, SUITE #200-B, DORAL, FL 33178 -
LC AMENDMENT 2015-11-24 - -
LC DISSOCIATION MEM 2015-11-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-26
CORLCDSMEM 2015-11-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3156808702 2021-03-30 0455 PPP 9600 NW 38th St, Doral, FL, 33178-2374
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2374
Project Congressional District FL-26
Number of Employees 2
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4567.32
Forgiveness Paid Date 2022-10-06

Date of last update: 01 May 2025

Sources: Florida Department of State