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. |
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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6262837004 | 2020-04-06 | 0455 | PPP | PO Box 691777, Orlando, FL, 32869 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3552828307 | 2021-01-22 | 0455 | PPS | 2650 Lajuana Blvd, Wesley Chapel, FL, 33543-7627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State