| Entity Name: | ALI MUSHTAQ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALI MUSHTAQ 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: | 27 Feb 2014 (11 years ago) |
| Document Number: | L14000033733 |
| FEI/EIN Number |
46-4945385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1552 Stargazer Terrace, Sanford, FL, 32771, US |
| Mail Address: | 1552 Stargazer Terrace, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSHTAQ ALI | Managing Member | 1552 Stargazer Terrace, Sanford, FL, 32771 |
| MUSHTAQ ALI | Agent | 1552 Stargazer Terrace, Sanford, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000032134 | AM COMMERCIAL GROUP | EXPIRED | 2014-03-31 | 2019-12-31 | - | BOX 471355, LAKE MONROE, FL, 32747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 1552 Stargazer Terrace, Sanford, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 1552 Stargazer Terrace, Sanford, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-22 | 1552 Stargazer Terrace, Sanford, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9961407301 | 2020-05-03 | 0491 | PPP | 1552 STARGAZER TERRACE, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
