| Entity Name: | 123 INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
123 INVESTING 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: | 27 Feb 2020 (5 years ago) |
| Document Number: | L20000065754 |
| FEI/EIN Number |
84-4957112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6917 MAKERS WAY, APOLLO BEACH, FL, 33572, US |
| Mail Address: | 6917 MAKERS WAY, APOLLO BEACH, FL, 33572, US |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANDARINO MICHAEL W | Managing Member | 6917 MAKERS WAY, APOLLO BEACH, FL, 33572 |
| Mandarino Patricia G | Auth | 6917 MAKERS WAY, APOLLO BEACH, FL, 33572 |
| MANDARINO MICHAEL W | Agent | 6917 MAKERS WAY, APOLLO BEACH, FL, 33572 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-06 |
| Florida Limited Liability | 2020-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5430597903 | 2020-06-15 | 0455 | PPP | 6917 MAKERS WAY, APOLLO BEACH, FL, 33572 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2798409007 | 2021-05-18 | 0455 | PPS | 6917 Makers Way, Apollo Beach, FL, 33572-1755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2864692 | 123 INVESTING LLC | 123-INVESTING | Q35WU7VMC625 | 6917 MAKERS WAY, APOLLO BEACH, FL, 33572-1755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 523940 |
| NAICS Code's Description | Portfolio Management and Investment Advice |
| Buy Green | Yes |
| Code | 523999 |
| NAICS Code's Description | Miscellaneous Financial Investment Activities |
| Buy Green | Yes |
| Code | 524113 |
| NAICS Code's Description | Direct Life Insurance Carriers |
| Buy Green | Yes |
| Code | 524210 |
| NAICS Code's Description | Insurance Agencies and Brokerages |
| Buy Green | Yes |
| Code | 524298 |
| NAICS Code's Description | All Other Insurance Related Activities |
| Buy Green | Yes |
| Code | 525910 |
| NAICS Code's Description | Open?End Investment Funds |
| Buy Green | Yes |
| Code | 525990 |
| NAICS Code's Description | Other Financial Vehicles |
| Buy Green | Yes |
| Code | 541990 |
| NAICS Code's Description | All Other Professional, Scientific and Technical Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
