Mafic Usa LLC
North Carolina
Registered In
02/08/2017
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Mafic Usa LLC at 119 Metrolina Dr, Shelby, Nc 28150 lists Mike Levine of Shelby, NC as the associate.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Active-On Notice
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
|
Levine, Mike
Registered Agent
|
119 METROLINA DR, SHELBY, NC 28150
|
|
|
Mike Levine
CEO
|
119 METROLINA DRICE, SHELBY, NC 28150
|
Map & Locations
|
119 METROLINA DR, SHELBY, NC 28150
View Map
|
Financials
Financial Information for Mafic Usa LLC
Form 5500
MAFIC USA LLC
212 N. Mcdowell Street, Suite 200, Charlotte, Nc 28204 (704) 944-6560 EIN:47-3795737 Plan Admin:Charles Lockwood| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan Name401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF MAFIC USA LLC Plan #001 Participants BOY/EOY33 / 36 Assets BOY/EOY$102,507 / $138,193 | 2022 | 401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF MAFIC USA LLC - Plan #001 | 33 / 36 | $102,507 / $138,193 |
| 2021 | Plan NameEMPLOYEE BENEFIT PLAN OF MAFIC USA LLC Plan #001 Participants BOY/EOY28 / 33 Assets BOY/EOY$0 / $105,336 | 2021 | EMPLOYEE BENEFIT PLAN OF MAFIC USA LLC - Plan #001 | 28 / 33 | $0 / $105,336 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
MAFIC USA LLC
119 Metrolina Drive, Shelby, Nc 28150-7708 Industry:Artificial and Synthetic Fibers and Filaments Manufacturing| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/08/2020 | Approved$190,900 Forgiven$192,731 LenderLive Oak Banking Company Jobs16 | 04/08/2020 | $190,900 | $192,731 | Live Oak Banking Company | 16 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Mafic Usa LLC
Registered in New Jersey
|
View Report | ||
|
Mafic Usa LLC
Registered in Florida
|
Plantation, FL Shelby, NC | View Report |
Street Match:Metrolina Dr Shelby, NC
|
Champion Premier Services, LLC
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Champion Studios, LLC
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Zappitelli Properties LLC
Registered in North Carolina
|
Shelby, NC Belmont, NC | View Report | |
|
Zapps Enterprise, LLC
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Zapps Marketplace LLC
Registered in North Carolina
|
Shelby, NC Belmont, NC | View Report |
City Match:Shelby, NC
|
Halcyon Salon I, Corporation
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Aum Enterprises, L.L.C.
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Piedmont Management Group, LLC
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Pinnacle Aerial Imaging LLC
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Rollover, LLC
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Whc Solutions LLC
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Dg Lawncare LLC
Registered in North Carolina
|
Shelby, NC | View Report | |
|
H&H Rentals, LLC
Registered in North Carolina
|
Shelby, NC | View Report | |
|
High Class Stays LLC
Registered in North Carolina
|
Charlotte, NC Shelby, NC | View Report | |
|
Mobile Hobbies LLC
Registered in North Carolina
|
Shelby, NC | View Report | |
|
P&P Land Holdings, LLC
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Pilgrims Faith Baptist Church
Registered in North Carolina
|
Shelby, NC Waco, NC | View Report | |
|
Western End LLC
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Flo-Check Corporation
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Luminescence, Inc.
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Piedmont Village At Newton LLC
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Pine Cone Point LLC
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Austell Auto Sales, Inc.
Registered in North Carolina
|
Earl, NC Shelby, NC | View Report | |
|
Century 21 Crosby & Cook Realty, Inc.
Registered in North Carolina
|
Shelby, NC | View Report | |
|
Mckinley Consulting Services, Inc.
Registered in North Carolina
|
Shelby, NC | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States