| Entity Name: | MACCIO ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MACCIO 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. |
| 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: | 10 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 May 2017 (8 years ago) |
| Document Number: | L17000080837 |
| FEI/EIN Number |
821199589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 WILD ACRES RD, LARGO, FL, 33771, US |
| Mail Address: | 2025 WILD ACRES RD, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACCIO PETER | President | 2025 WILD ACRES RD, LARGO, FL, 33771 |
| MACCIO PETER M | Agent | 2025 WILD ACRES RD, LARGO, FL, 33771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000033650 | DRAIN TEAM | EXPIRED | 2018-03-12 | 2023-12-31 | - | 2025 WILD ACRES RD, LARGO, FL, 33771 |
| G18000033652 | DRAIN WRANGLER | EXPIRED | 2018-03-12 | 2023-12-31 | - | 2025 WILD ACRES RD, LARGO, FL, 33771 |
| G18000033656 | CITI PLUMBING | EXPIRED | 2018-03-12 | 2023-12-31 | - | 2025 WILD ACRES RD, LARGO, FL, 33771 |
| G17000057429 | THE DRAIN TEAM, INC. | EXPIRED | 2017-05-23 | 2022-12-31 | - | 2025 WILD ACARES RD, LARGO, FL, 33771 |
| G17000057467 | THE DRAIN TEAM | ACTIVE | 2017-05-23 | 2027-12-31 | - | 2025 WILD ACRES RD, LARGO,FL, FL, 33771 |
| G17000057436 | DRAIN WRANGLERS, LLC | ACTIVE | 2017-05-23 | 2027-12-31 | - | 2025 WILD ACRES RD, LARGO,FL, FL, 33771 |
| G17000057438 | CITI PLUMBING, LLC | ACTIVE | 2017-05-23 | 2027-12-31 | - | 2025 WILD ACRES RD., LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-08 |
| LC Amendment | 2017-05-31 |
| Florida Limited Liability | 2017-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3001667206 | 2020-04-16 | 0455 | PPP | 2025 Wild Acres Rd, Largo, FL, 33771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1228011 | Intrastate Non-Hazmat | 2021-02-02 | 25000 | 2020 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
