| Entity Name: | FIVE MOON USA 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIVE MOON USA 2, 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. |
| 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: | 03 Jul 2013 (12 years ago) |
| Document Number: | L13000095453 |
| FEI/EIN Number |
46-3119597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 504 N. MAIN STREET, BUSHNELL, FL, 33513, US |
| Mail Address: | 504 N. MAIN STREET, BUSHNELL, FL, 33513, US |
| ZIP code: | 33513 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KADER MOHAMMED A | President | 122 E NOBLE AVE, BUSHNELL, FL, 33513 |
| HOSSAIN MD | Vice President | 122 E NOBLE AVE, BUSHNELL, FL, 33513 |
| HOSSAIN MD | Agent | 122 E NOBLE AVE, BUSHNELL, FL, 33513 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000068256 | K H FOOD MART | EXPIRED | 2013-07-08 | 2018-12-31 | - | 122 E. NOBLE AVE, BUSHNELL, FL, 33513 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-10 | 504 N. MAIN STREET, BUSHNELL, FL 33513 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-10 | 504 N. MAIN STREET, BUSHNELL, FL 33513 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6566608000 | 2020-06-30 | 0491 | PPP | 122 E NOBLE AVENUE, BUSHNELL, FL, 33513-5525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7781918606 | 2021-03-24 | 0491 | PPS | 122 E Noble Ave, Bushnell, FL, 33513-5525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
