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M & N CASEWORK, INC.

Company Details

Entity Name: M & N CASEWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Nov 1996 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jan 2011 (14 years ago)
Document Number: P96000093963
FEI/EIN Number 59-3408070
Address: 5916 Jetport Industrial Blvd, TAMPA, FL 33634
Mail Address: 5916 Jetport Industrial Blvd, TAMPA, FL 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
TRAN, MAI Agent 6946 Silver Sage Circle, Tampa, FL 33634

President

Name Role Address
NGUYEN, Steve President 6946 Silver Sage Circle, Tampa, FL 33634

Director

Name Role Address
NGUYEN, Steve Director 6946 Silver Sage Circle, Tampa, FL 33634

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-13 5916 Jetport Industrial Blvd, TAMPA, FL 33634 No data
CHANGE OF MAILING ADDRESS 2018-02-13 5916 Jetport Industrial Blvd, TAMPA, FL 33634 No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-09 6946 Silver Sage Circle, Tampa, FL 33634 No data
REINSTATEMENT 2011-01-19 No data No data
PENDING REINSTATEMENT 2011-01-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT NAME CHANGED 1997-05-01 TRAN, MAI No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1331858901 2021-04-24 0455 PPS 4413 N Hale Ave N/A, Tampa, FL, 33614-7025
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21771
Loan Approval Amount (current) 21771
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-7025
Project Congressional District FL-14
Number of Employees 2
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21878.96
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State