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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.

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.
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: 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
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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

Business Information

Doing Business As:
123-INVESTING
Activation Date:
2024-12-17
Initial Registration Date:
2022-03-25

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
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
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 Jul 2025

Sources: Florida Department of State