Search icon

MANDY INVESTMENT ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MANDY INVESTMENT ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANDY INVESTMENT 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.
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: 12 Apr 2018 (7 years ago)
Document Number: L18000092201
FEI/EIN Number 825212695

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

Address: 844 BLANC CT, KISSIMMEE, FL, 34759, US
Mail Address: P.O. BOX 581766, KISSIMMEE, FL, 34758, US
ZIP code: 34759
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHEL MARK E Manager P.O. BOX 581766, KISSIMMEE, FL, 34758
YVELINE MICHEL Authorized Member 844 BLANC CT, KISSIMMEE, FL, 34759
MICHEL MARK E Agent 844 BLANC CT, KISSIMMEE, FL, 34759

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000004406 CAPITAL POWER ACTIVE 2024-01-08 2029-12-31 - P.O.BOX 581766, KISSIMMEE, FL, 34758
G22000158711 BRIGHTWAY HOME SERVICES, LLC ACTIVE 2022-12-23 2027-12-31 - 3030 N ROCKY POINT DR W, UNIT 150, TAMPA, FL, 33607
G18000056890 CAPTIAL POWER EXPIRED 2018-05-08 2023-12-31 - PO BOX 581766, KISSIMMEE, FL, 34758
G18000048602 CAPITAL POWER ELECTRICAL CONTRACTING INC EXPIRED 2018-04-16 2023-12-31 - P.O. BOX 581766, KISSIMMEE, FL, 34758

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-28
Florida Limited Liability 2018-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3180848507 2021-02-23 0455 PPS 844 Blanc Ct, Kissimmee, FL, 34759-3842
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10243.91
Loan Approval Amount (current) 10243.91
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34759-3842
Project Congressional District FL-09
Number of Employees 3
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10335.96
Forgiveness Paid Date 2022-01-19
4586487308 2020-04-29 0455 PPP 844 BLANC CT, Kissimmee, FL, 34759
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10243.91
Loan Approval Amount (current) 10243.91
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, POLK, FL, 34759-0001
Project Congressional District FL-09
Number of Employees 2
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10319.69
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State