Search icon

USA-MDT COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: USA-MDT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA-MDT COMPANY, 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: 28 Nov 2016 (8 years ago)
Document Number: L16000215821
FEI/EIN Number 81-4519662

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

Address: 14502 N Dale Mabry Hwy, #200, Tampa, FL, 33618, US
Mail Address: 14502 N Dale Mabry Hwy, #200, Tampa, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALT RIVER GROUP, LLC Manager 690 S HIGHWAY 89, SUITE 8640, JACKSON, WY, 83002
BELL DAVID TJR Agent 18445 Hunters Meadow Walk, Land O Lakes, FL, 34638

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000060295 USA MOBILE DRUG TESTING EXPIRED 2019-05-21 2024-12-31 - 11016 N DALE MABRY HWY, STE 204, TAMPA, FL, 33618
G17000087880 USA MOBILE DRUG TESTING SOUTHWEST FT. LAUDERDALE ACTIVE 2017-08-10 2027-12-31 - 11016 N DALE MABRY HWY, 204, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-31 14502 N Dale Mabry Hwy, #200, Tampa, FL 33618 -
CHANGE OF MAILING ADDRESS 2024-03-31 14502 N Dale Mabry Hwy, #200, Tampa, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-31 18445 Hunters Meadow Walk, #200, Land O Lakes, FL 34638 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-11-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6675288609 2021-03-23 0455 PPS 11016 N Dale Mabry Hwy Ste 204, Tampa, FL, 33618-3871
Loan Status Date 2022-11-22
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94730
Loan Approval Amount (current) 94730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33618-3871
Project Congressional District FL-15
Number of Employees 18
NAICS code 621511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
6563667201 2020-04-28 0455 PPP 11016 N Dale Mabry Hwy #204, TAMPA, FL, 33618
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102700
Loan Approval Amount (current) 102700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33618-1000
Project Congressional District FL-15
Number of Employees 18
NAICS code 621999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103769.79
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State