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MOZAMMEL HOSSAIN LLC - Florida Company Profile

Company Details

Entity Name: MOZAMMEL HOSSAIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOZAMMEL HOSSAIN 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jul 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000139890
FEI/EIN Number 81-3387870

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

Address: 3670 CRAIGSHER DR, APOPKA, FL, 32712, US
Mail Address: 3670 CRAIGSHER DR, APOPKA, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSAIN MOZAMMEL Authorized Member 3670 CRAIGSHER DR, APOPKA, FL, 32712
HOSSAIN MOZAMMEL Agent 3670 CRAIGSHER DR, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 3670 CRAIGSHER DR, APOPKA, FL 32712 -
CHANGE OF MAILING ADDRESS 2021-04-27 3670 CRAIGSHER DR, APOPKA, FL 32712 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 3670 CRAIGSHER DR, APOPKA, FL 32712 -

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
Florida Limited Liability 2016-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5076848103 2020-07-17 0491 PPP 6149 RALEIGH ST APT 1210, ORLANDO, FL, 32835-2221
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6263
Loan Approval Amount (current) 6263
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32835-2221
Project Congressional District FL-10
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6333.87
Forgiveness Paid Date 2021-09-09
1736599007 2021-05-13 0491 PPS 6149 Raleigh St Apt 1210, Orlando, FL, 32835-2284
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16184
Loan Approval Amount (current) 16184
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-2284
Project Congressional District FL-10
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16340.52
Forgiveness Paid Date 2022-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State