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MD CAROLINAS 2, LLC - Florida Company Profile

Company Details

Entity Name: MD CAROLINAS 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MD CAROLINAS 2, 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: 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: 16 Aug 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000152670
FEI/EIN Number 30-0949932

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

Address: 1511 N. WEST SHORE BLVD., SUITE 750, TAMPA, FL, 33607
Mail Address: 1511 N. WEST SHORE BLVD., SUITE 750, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
METRO DINER MANAGEMENT, LLC Manager -
Silva Al Agent 1511 N West Shore Blvd. #750, Tampa, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2018-02-20 Silva, Al -
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 1511 N West Shore Blvd. #750, SUITE 1300, Tampa, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-06
Florida Limited Liability 2016-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3067427109 2020-04-11 0455 PPP 1511 NORTHWEST SHORE BLVD SUITE 750, TAMPA, FL, 33607-4563
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 269769
Loan Approval Amount (current) 269769
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-4563
Project Congressional District FL-14
Number of Employees 45
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 267002.06
Forgiveness Paid Date 2021-03-10
4192118502 2021-02-25 0455 PPS SUITE 750 1511 NW SHORE BLVD, TAMPA, FL, 33607
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96301.55
Loan Approval Amount (current) 96301.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607
Project Congressional District FL-14
Number of Employees 29
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97924.17
Forgiveness Paid Date 2022-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State