| Entity Name: | MASAGANA HOME LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASAGANA HOME 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: | 09 Aug 2018 (7 years ago) |
| Document Number: | L18000191258 |
| FEI/EIN Number |
83-1670989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9315 NORTH 16TH STREET, TAMPA, FL, 33612 |
| Mail Address: | 9315 NORTH 16TH STREET, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHILUM NEVEH C | Manager | 10144 ARBOR RUN DRIVE, TAMPA, FL, 33647 |
| PALMARES ESTHER J | Manager | 9315 N 16th St, Tampa, FL, 33612 |
| Mahilum Neveh C | Agent | 9315 NORTH 16TH STREET, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-17 | Mahilum , Neveh C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000678845 | ACTIVE | 1000001014706 | HILLSBOROU | 2024-10-17 | 2034-10-30 | $ 375.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-09-08 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-16 |
| Florida Limited Liability | 2018-08-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5290297403 | 2020-05-12 | 0455 | PPP | 9315 N 16TH ST, TAMPA, FL, 33612-8655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
