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MULLIDO EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: MULLIDO EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MULLIDO EXPRESS, 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: 03 Aug 2016 (9 years ago)
Document Number: L16000144911
FEI/EIN Number 81-3504344

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

Address: 332 SE Atlas Terrace, Port Saint Lucie, FL, 34983, US
Mail Address: 332 SE Atlas Terrace, Port Saint Lucie, FL, 34983, US
ZIP code: 34983
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASCANIO CARLOS Manager 332 se atlas terrace, port st lucie, FL, 34983
ASCANIO CARLOS Agent 332 SE Atlas Terrace, Port Saint Lucie, FL, 34983

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-06 332 SE Atlas Terrace, Port Saint Lucie, FL 34983 -
CHANGE OF MAILING ADDRESS 2020-03-06 332 SE Atlas Terrace, Port Saint Lucie, FL 34983 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-06 332 SE Atlas Terrace, Port Saint Lucie, FL 34983 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-10
AMENDED ANNUAL REPORT 2018-11-27
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-11
Florida Limited Liability 2016-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8138447301 2020-05-01 0455 PPP 332 SE ATLAS TER, PORT SAINT LUCIE, FL, 34983-2112
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6665
Loan Approval Amount (current) 6665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT SAINT LUCIE, SAINT LUCIE, FL, 34983-2112
Project Congressional District FL-21
Number of Employees 1
NAICS code 488390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6719.6
Forgiveness Paid Date 2021-02-25
8520678809 2021-04-22 0455 PPS 332 SE Atlas Ter, Port St Lucie, FL, 34983-2112
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6665
Loan Approval Amount (current) 6665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34983-2112
Project Congressional District FL-21
Number of Employees 1
NAICS code 238390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6687.64
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State