Search icon

MOSALLAM POS SERVICES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: MOSALLAM POS SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOSALLAM POS SERVICES, 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: 17 Nov 2016 (8 years ago)
Date of dissolution: 30 Aug 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Aug 2022 (3 years ago)
Document Number: L16000210810
Address: 2409 Brownwood Dr, Mulberry, FL, 33860, US
Mail Address: 1609 CR 42 W, Burnsville, MN, 55306, US
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MOSALLAM POS SERVICES, LLC, MINNESOTA 70ca7d58-9daf-ec11-91b9-00155d32b93a MINNESOTA

Key Officers & Management

Name Role Address
Mosallam Samantha T Authorized Member 14843 Creditview Dr, Savage, MN, 55378
Mosallam Ednan C Authorized Member 14843 Creditview Dr, Savage, FL, 55378
Mosallam Ednan C Agent 14843 Creditview Dr, Savage, FL, 55378

Events

Event Type Filed Date Value Description
CONVERSION 2022-08-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS P22000068118. CONVERSION NUMBER 100000230211
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 14843 Creditview Dr, Savage, FL 55378 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 2409 Brownwood Dr, Mulberry, FL 33860 -
CHANGE OF MAILING ADDRESS 2021-03-15 2409 Brownwood Dr, Mulberry, FL 33860 -
REGISTERED AGENT NAME CHANGED 2019-02-28 Mosallam, Ednan Carl -
REINSTATEMENT 2018-02-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC STMNT OF RA/RO CHG 2017-04-20 - -

Documents

Name Date
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-28
REINSTATEMENT 2018-02-27
CORLCRACHG 2017-04-20
Florida Limited Liability 2016-11-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7327217209 2020-04-28 0455 PPP 2409 BROWNWOOD DR, MULBERRY, FL, 33860-5509
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46000
Loan Approval Amount (current) 46000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MULBERRY, POLK, FL, 33860-5509
Project Congressional District FL-18
Number of Employees 9
NAICS code 519110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 46500.89
Forgiveness Paid Date 2021-06-04
3724298300 2021-01-22 0455 PPS 2409 Brownwood Dr, Mulberry, FL, 33860-5509
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41352
Loan Approval Amount (current) 41352
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mulberry, POLK, FL, 33860-5509
Project Congressional District FL-18
Number of Employees 6
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 41593.22
Forgiveness Paid Date 2021-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State