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M & N CAPITAL ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: M & N CAPITAL ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & N CAPITAL 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: 07 Apr 2016 (9 years ago)
Document Number: L16000069727
FEI/EIN Number 81-2195806

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

Address: 5160 West Clifton Street, TAMPA, FL, 33634, US
Mail Address: 5160 West Clifton Street, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M & N CAPITAL ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 812195806 2024-05-04 M & N CAPITAL ENTERPRISES LLC 18
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 424990
Sponsor’s telephone number 8137408368
Plan sponsor’s address 5160 W CLIFTON ST, TAMPA, FL, 33634

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
M & N CAPITAL ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 812195806 2023-04-08 M & N CAPITAL ENTERPRISES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 424990
Sponsor’s telephone number 8137408368
Plan sponsor’s address 5160 W CLIFTON ST, TAMPA, FL, 33634

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-04-08
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PERRA MATTHEW R Manager 5160 West Clifton Street, TAMPA, FL, 33634
NEALE PATRICK Agent 5470 BRYSON COURT, NAPLES, FL, 34109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000041713 AMUSEMENT CANVAS OUTFITTERS ACTIVE 2017-04-18 2027-12-31 - 5160 WEST CLIFTON STREET, TAMPA, FL, 33634
G16000074424 TENT RENTERS SUPPLY EXPIRED 2016-07-26 2021-12-31 - 5008 E HANNA AVENUE, TAMPA, FL, 33610
G16000059655 TENT RENTERS SUPPLY ACTIVE 2016-06-16 2027-12-31 - 5160 WEST CLIFTON STREET, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 5160 West Clifton Street, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2019-04-01 5160 West Clifton Street, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-17
Florida Limited Liability 2016-04-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State