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  5. 123 INVESTING LLC

123 INVESTING LLC - Florida Company Profile

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Company Details

Entity Name: 123 INVESTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Feb 2020 (6 years ago)
Document Number: L20000065754
FEI/EIN Number 84-4957112
Address: 6917 MAKERS WAY, APOLLO BEACH, FL, 33572, US
Mail Address: 6917 MAKERS WAY, APOLLO BEACH, FL, 33572, US
ZIP code: 33572
City: Apollo Beach
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

U.S. Small Business Administration Profile

Website:
www.123-investing.com
Phone Number:
813-431-2640
E-mail Address:
mmandarino@123-investing.com
Contact Person:
MICHAEL MANDARINO
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P2864692
Trade Name:
123-INVESTING

Unique Entity ID

Unique Entity ID:
Q35WU7VMC625
CAGE Code:
9A9Z3
UEI Expiration Date:
2025-12-13

Business Information

Doing Business As:
123-INVESTING
URL:
www.123-investing.com
Activation Date:
2024-12-17
Initial Registration Date:
2022-03-25

Commercial and government entity program

CAGE number:
9A9Z3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-17
CAGE Expiration:
2029-12-17
SAM Expiration:
2025-12-13

Contact Information

POC:
MICHAEL W. MANDARINO
Corporate URL:
www.123-investing.com

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-18
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:
19097.00
Total Face Value Of Loan:
19097.00
Date:
2020-06-16
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:
20800.00
Total Face Value Of Loan:
20800.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,800
Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$20,972.1
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $20,800
Jobs Reported:
2
Initial Approval Amount:
$19,097
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,097
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
$19,158.22
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $19,095
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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