| Entity Name: | MUSTAFA MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUSTAFA MANAGEMENT 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: | 30 Jul 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Aug 2014 (11 years ago) |
| Document Number: | L14000119973 |
| FEI/EIN Number |
47-1666302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3110 SOUTH FLORIDA AVE, LAKELAND, FL, 33803 |
| Mail Address: | P.O. BOX 93377, LAKELAND, FL, 33804 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA FAWZI | Manager | P.O. BOX 93377, LAKELAND, FL, 33803 |
| MUSTAFA KAREEM | Manager | P.O. BOX 93377, LAKELAND, FL, 33803 |
| MUSTAFA SHADEE | Manager | P.O. BOX 93377, LAKELAND, FL, 33803 |
| MUSTAFA RAMI | Manager | P.O. BOX 93377, LAKELAND, FL, 33803 |
| MUSTAFA KAREEM | Agent | 3110 SOUTH FLORIDA AVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2014-08-14 | MUSTAFA MANAGEMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-07-11 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6192757008 | 2020-04-06 | 0455 | PPP | 3110 FLORIDA AVE, LAKELAND, FL, 33803-4549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
