MOOLJEE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name:	MOOLJEE INVESTMENTS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MOOLJEE INVESTMENTS 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:	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:	06 Jul 2011 (14 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	05 Jul 2018 (7 years ago)
Document Number:	L11000077616
FEI/EIN Number	452653858 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	851 TRAFALGAR CT, MAITLAND, FL, 32751, US
Mail Address:	851 TRAFALGAR CT, MAITLAND, FL, 32751, US
ZIP code:	32751
County:	Orange
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000081253	CAFE VECINO	EXPIRED	2018-07-30	2023-12-31	-	6074 JAMESTOWN PARK, ORLANDO, FL, 32819

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-04-11	851 TRAFALGAR CT, SUITE 125, MAITLAND, FL 32751	-
CHANGE OF MAILING ADDRESS	2019-04-11	851 TRAFALGAR CT, SUITE 125, MAITLAND, FL 32751	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-11	851 TRAFALGAR CT, SUITE 125, MAITLAND, FL 32751	-
LC AMENDMENT	2018-07-05	-	-
REGISTERED AGENT NAME CHANGED	2018-07-05	MOOLJEE, ARUN	-
LC AMENDMENT	2011-08-08	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4823828609

2021-03-20

0491

PPS

851 Trafalgar Ct Ste 125EAST, Maitland, FL, 32751-4132

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11287
Loan Approval Amount (current)	11287
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Maitland, ORANGE, FL, 32751-4132
Project Congressional District	FL-10
Number of Employees	4
NAICS code	722514
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11380.39
Forgiveness Paid Date	2022-01-21

5041447203

2020-04-27

0491

PPP

851 TRAFALGAR COURT SUITE 125EAST, MAITLAND, FL, 32751-7423

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7935
Loan Approval Amount (current)	7935
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MAITLAND, ORANGE, FL, 32751-7423
Project Congressional District	FL-10
Number of Employees	5
NAICS code	454390
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	8047.61
Forgiveness Paid Date	2021-10-07

Date of last update: 02 Apr 2025