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MSE VERENA LLC - Florida Company Profile

Company Details

Entity Name: MSE VERENA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSE VERENA 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: 18 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jul 2020 (5 years ago)
Document Number: L17000153366
FEI/EIN Number 82-2236242

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

Address: 2926 LITTLE RD, TRINITY, FL, 34655, US
Mail Address: 2926 LITTLE RD, TRINITY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHINOUDA AKRAM E Manager 3539 HOGAN DRIVE, NEW PORT RICHEY, FL, 34655
Hanna Emad Authorized Member 3539 Hogan Dr, New Port Richey, FL, 34655
SHINOUDA AKRAM E Agent 3539 HOGAN DRIVE, NEW PORT RICHEY, FL, 34655

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06241900040 WESTSHORE PIZZA #54 ACTIVE 2006-08-28 2026-12-31 - 2926 LITTLE RD, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-07-27 - -
CHANGE OF MAILING ADDRESS 2020-07-27 2926 LITTLE RD, TRINITY, FL 34655 -
LC AMENDMENT 2019-09-16 - -
LC AMENDMENT 2019-05-08 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 3539 HOGAN DRIVE, NEW PORT RICHEY, FL 34655 -
REGISTERED AGENT NAME CHANGED 2018-07-18 SHINOUDA, AKRAM ELIA SANAD -
LC AMENDMENT 2018-07-17 - -
LC AMENDMENT 2018-02-15 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-07
LC Amendment 2020-07-27
ANNUAL REPORT 2020-03-16
LC Amendment 2019-09-16
LC Amendment 2019-05-08
ANNUAL REPORT 2019-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2355647900 2020-06-11 0455 PPP 2926 LITTLE RD, TRINITY, FL, 34655-4420
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20890
Loan Approval Amount (current) 20890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TRINITY, PASCO, FL, 34655-4420
Project Congressional District FL-12
Number of Employees 7
NAICS code 711110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21098.33
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State