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M&M BUILDERS OF SWFL INC - Florida Company Profile

Company Details

Entity Name: M&M BUILDERS OF SWFL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M&M BUILDERS OF SWFL INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 23 Jan 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Nov 2022 (2 years ago)
Document Number: P18000007539
FEI/EIN Number 82-4161976

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

Mail Address: 4503 LEE BLVD, LEHIGH ACRES, FL, 33971, US
Address: 4503 Lee Blvd, Lehigh Acres, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSALES TREJO MARCO A President 4503 LEE BLVD, LEHIGH ACRES, FL, 33971
Rosales Trejo Marco A Agent 4503 Lee Blvd, Lehigh Acres, FL, 33971

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-01 Rosales Trejo, Marco A -
AMENDMENT 2022-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-14 4503 Lee Blvd, Lehigh Acres, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-14 4503 Lee Blvd, Lehigh Acres, FL 33971 -
AMENDMENT 2018-10-16 - -
CHANGE OF MAILING ADDRESS 2018-10-16 4503 Lee Blvd, Lehigh Acres, FL 33971 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000088588 ACTIVE 24CA005551 LEE COUNTY CIRCUIT COURT 2025-01-30 2030-02-07 $455,265.00 KENNY BAKER WELL DRILLING, INC., 1830 ACACIA AVENUE, LEHIGH ACRES, FL 33972

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-21
Amendment 2022-11-04
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-24
Amendment 2018-10-16
Domestic Profit 2018-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2075367404 2020-05-05 0455 PPP 4503 Lee Blvd, Lehigh Acres, FL, 33971
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24500
Loan Approval Amount (current) 24500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Lehigh Acres, LEE, FL, 33971-0200
Project Congressional District FL-17
Number of Employees 11
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24779.03
Forgiveness Paid Date 2021-06-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State