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1M HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: 1M HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Feb 2018 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Feb 2018 (8 years ago)
Document Number: L18000035014
FEI/EIN Number 82-4443063
Mail Address: 235 APOLLO BEACH BLVD, #238, APOLLO BEACH, FL, 33572, US
Address: 235 Apollo Beach Blvd, #238, Apollo Beach, FL, 33572, US
ZIP code: 33572
City: Apollo Beach
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMMS SHAWN Authorized Member 235 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572
TRABING DENISE L Authorized Member 235 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572
Sandker Timothy JJr. Authorized Member 235 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572
Trabing Denise L Agent 235 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000000021 OCALA NORTH RV RESORT EXPIRED 2019-01-01 2024-12-31 - 235 APOLLO BEACH BLVD. #238, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 235 Apollo Beach Blvd, #238, Apollo Beach, FL 33572 -
REGISTERED AGENT NAME CHANGED 2024-03-07 Trabing, Denise L -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 235 APOLLO BEACH BLVD, #238, APOLLO BEACH, FL 33572 -
LC AMENDMENT 2018-02-27 - -
CHANGE OF MAILING ADDRESS 2018-02-27 235 Apollo Beach Blvd, #238, Apollo Beach, FL 33572 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-06-14
LC Amendment 2018-02-27
Florida Limited Liability 2018-02-07

USAspending Awards / Financial Assistance

Date:
2020-06-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3350000.00
Total Face Value Of Loan:
3350000.00
Date:
2020-06-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3350000.00
Total Face Value Of Loan:
3350000.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29300.00
Total Face Value Of Loan:
29300.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29300.00
Total Face Value Of Loan:
29300.00
Date:
2019-04-03
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GUARANTEED BUSINESS & INDUSTRY 3 % LOANS
Obligated Amount:
0.00
Face Value Of Loan:
4210500.00
Total Face Value Of Loan:
4210500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$29,300
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$29,592.2
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $29,300

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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