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SHORT SALE MITIGATION LLC - Florida Company Profile

Company Details

Entity Name: SHORT SALE MITIGATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHORT SALE MITIGATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Jun 2009 (16 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L09000055382
FEI/EIN Number 270450729

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

Address: 709 Cascading Creek Lane, Winter Garden, FL, 34787, US
Mail Address: 709 Cascading Creek Lane, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI ANEEZA K Vice President 709 Cascading Creek Lane, Winter Garden, FL, 34787
MOHAMED BIBI A President 709 Cascading Creek Lane, Winter Garden, FL, 34787
Mohamed Bibi A Agent 709 Cascading Creek Lane, Winter Garden, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000187022 SAVE YOUR HOME NETWORK EXPIRED 2009-12-21 2014-12-31 - 1036 NORTH PINE HILLS RD, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-04 709 Cascading Creek Lane, Winter Garden, FL 34787 -
REINSTATEMENT 2020-07-04 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-04 709 Cascading Creek Lane, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2020-07-04 709 Cascading Creek Lane, Winter Garden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2020-07-04 Mohamed, Bibi A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2009-12-21 - -
LC AMENDMENT 2009-08-10 - -
LC AMENDMENT 2009-07-10 - -

Documents

Name Date
ANNUAL REPORT 2021-03-25
REINSTATEMENT 2020-07-04
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-01-11
LC Amendment 2009-12-21
LC Amendment 2009-08-10
LC Amendment 2009-07-10
Florida Limited Liability 2009-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9323859000 2021-05-29 0491 PPP 709 Cascading Creek Ln, Winter Garden, FL, 34787-5911
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 340165
Loan Approval Amount (current) 340165
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-5911
Project Congressional District FL-10
Number of Employees 20
NAICS code 236117
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State