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MHTS ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: MHTS ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MHTS ASSOCIATES, 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 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2024 (6 months ago)
Document Number: L17000190189
FEI/EIN Number 82-2775024

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

Address: 617 BLANDING BOULEVARD, ORANGE PARK, FL, 32065
Mail Address: 100 OLD ORANGE PARK RD, ORANGE PARK, FL, 32073, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOBILE HOME TITLE SERVICES 401(K) 2023 822775024 2024-10-03 MHTS ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561490
Sponsor’s telephone number 9042765368
Plan sponsor’s address 617 BLANDING BLVD., ORANGE PARK, FL, 32073

Signature of

Role Plan administrator
Date 2024-09-25
Name of individual signing J. DENISE BREEDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-25
Name of individual signing J. DENISE BREEDEN
Valid signature Filed with authorized/valid electronic signature
MOBILE HOME TITLE SERVICES 401(K) 2022 822775024 2024-02-14 MHTS ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561490
Sponsor’s telephone number 9042765368
Plan sponsor’s address 617 BLANDING BLVD., ORANGE PARK, FL, 32073

Plan administrator’s name and address

Administrator’s EIN 203940098
Plan administrator’s name MHTS ASSOCIATES, LLC
Plan administrator’s address 617 BLANDING BLVD., ORANGE PARK, FL, 32065
Administrator’s telephone number 9042765368

Signature of

Role Plan administrator
Date 2024-02-14
Name of individual signing J. DENISE BREEDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-14
Name of individual signing J. DENISE BREEDEN
Valid signature Filed with authorized/valid electronic signature
MOBILE HOME TITLE SERVICES 401(K) 2021 822775024 2022-09-28 MHTS ASSOCIATES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561490
Sponsor’s telephone number 9042765368
Plan sponsor’s address 617 BLANDING BLVD., ORANGE PARK, FL, 32073

Plan administrator’s name and address

Administrator’s EIN 203940098
Plan administrator’s name MHTS ASSOCIATES, LLC
Plan administrator’s address 617 BLANDING BLVD., ORANGE PARK, FL, 32065
Administrator’s telephone number 9042765368

Signature of

Role Plan administrator
Date 2022-09-28
Name of individual signing J. DENISE BREEDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing J. DENISE BREEDEN
Valid signature Filed with authorized/valid electronic signature
MOBILE HOME TITLE SERVICES 401(K) 2020 203940098 2021-09-27 MHTS ASSOCIATES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561490
Sponsor’s telephone number 9042765368
Plan sponsor’s address 617 BLANDING BLVD., ORANGE PARK, FL, 32065

Signature of

Role Plan administrator
Date 2021-09-25
Name of individual signing HARVEY N. MOSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-25
Name of individual signing HARVEY N. MOSS
Valid signature Filed with authorized/valid electronic signature
MOBILE HOME TITLE SERVICES 401(K) 2019 822775024 2020-10-05 MHTS ASSOCIATES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561490
Sponsor’s telephone number 9042765368
Plan sponsor’s address 617 BLANDING BLVD., ORANGE PARK, FL, 32065

Plan administrator’s name and address

Administrator’s EIN 203940098
Plan administrator’s name MHTS ASSOCIATES, LLC
Plan administrator’s address 617 BLANDING BLVD., ORANGE PARK, FL, 32065
Administrator’s telephone number 9042765368

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing HARVEY N. MOSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing HARVEY N. MOSS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOSS HARVEY N Manager 617 BLANDING BOULEVARD, ORANGE PARK, FL, 32073
CONNER STEVEN W Agent 100 OLD ORANGE PARK RD, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-14 - -
REGISTERED AGENT NAME CHANGED 2024-10-14 CONNER, STEVEN W -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-01-24 617 BLANDING BOULEVARD, ORANGE PARK, FL 32065 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 100 OLD ORANGE PARK RD, ORANGE PARK, FL 32073 -

Documents

Name Date
REINSTATEMENT 2024-10-14
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-06-26
Florida Limited Liability 2017-09-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4772798002 2020-06-26 0491 PPP 617 Blanding Blvd, ORANGE PARK, FL, 32065
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93900
Loan Approval Amount (current) 93900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94414
Servicing Lender Name RadiFi Federal Credit Union
Servicing Lender Address 562 Park St, Ste 101, JACKSONVILLE, FL, 32204-2962
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGE PARK, CLAY, FL, 32065-0001
Project Congressional District FL-04
Number of Employees 13
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94414
Originating Lender Name RadiFi Federal Credit Union
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94987.67
Forgiveness Paid Date 2021-08-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State