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MBM TRUSTEE LLC - Florida Company Profile

Company Details

Entity Name: MBM TRUSTEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MBM TRUSTEE 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: 28 Dec 2009 (15 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L09000122448
FEI/EIN Number 271637578

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

Address: 6620 s dixie hwy, WEST PALM BEACH, FL, 33405, US
Mail Address: 6620 s dixie hwy, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OZKURT MEHMET Manager 10590 pine tree ter, Boynton Beach, FL, 33436
McDowell Dawn Agent 6620 s dixie hwy, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 6620 s dixie hwy, WEST PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2016-04-22 6620 s dixie hwy, WEST PALM BEACH, FL 33405 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 6620 s dixie hwy, WEST PALM BEACH, FL 33405 -
REGISTERED AGENT NAME CHANGED 2013-04-06 McDowell, Dawn -
LC AMENDMENT 2010-02-10 - -
LC AMENDMENT 2010-02-01 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9624897405 2020-05-20 0455 PPP 6620 S DIXIE HWY, WEST PALM BEACH, FL, 33436
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6750
Loan Approval Amount (current) 6750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33436-0500
Project Congressional District FL-22
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6837.56
Forgiveness Paid Date 2021-09-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State