Search icon

MLD 5, LLC - Florida Company Profile

Company Details

Entity Name: MLD 5, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLD 5, 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: 26 Aug 2014 (11 years ago)
Document Number: L14000133855
FEI/EIN Number 47-1692936

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

Address: 6985 Sea Harbor Drive, Orlando, FL, 32821, US
Mail Address: PO BOX 691777, ORLANDO, FL, 32869-1777, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAWAJA HAROON Auth PO BOX 691777, ORLANDO, FL, 328691777
NANA RUMIT Auth PO BOX 692679, ORLANDO, FL, 328692679
KHAWAJA HAROON Agent 6985 Sea Harbor Drive, Orlando, FL, 32821

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000103388 FAIRFIELD INN & SUITES TAMPA WESLEY CHAPEL ACTIVE 2018-09-19 2028-12-31 - PO BOX 691777, ORLANDO, FL, 32869

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-12 6985 Sea Harbor Drive, Orlando, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-12 6985 Sea Harbor Drive, Orlando, FL 32821 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6262837004 2020-04-06 0455 PPP PO Box 691777, Orlando, FL, 32869
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84100
Loan Approval Amount (current) 84100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32869-0001
Project Congressional District FL-11
Number of Employees 23
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84961.74
Forgiveness Paid Date 2021-04-20
3552828307 2021-01-22 0455 PPS 2650 Lajuana Blvd, Wesley Chapel, FL, 33543-7627
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160298.21
Loan Approval Amount (current) 160298.21
Undisbursed Amount 0
Franchise Name Fairfield by Marriott/Fairfield Inn & Suites by Marriott/Fairfield Inn by Marriott
Lender Location ID 530223
Servicing Lender Name American Lending Center
Servicing Lender Address 1 World Trade Center, Suite 1130, Long Beach, CA, 90831
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33543-7627
Project Congressional District FL-15
Number of Employees 22
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 530223
Originating Lender Name American Lending Center
Originating Lender Address Long Beach, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 161705.27
Forgiveness Paid Date 2021-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State