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MH WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: MH WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MH WHOLESALE 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: 07 Feb 2018 (7 years ago)
Document Number: L18000035094
FEI/EIN Number 82-4328567

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

Address: 571 PEG COURT, SAINT CLOUD, FL, 34772, US
Mail Address: 571 PEG COURT, SAINT CLOUD, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMDAN YOUSIF MOHAMMAD Manager 571 PEG COURT, SAINT CLOUD, FL, 34772
HAMDAN YOUSIF MOHAMMAD Agent 571 PEG COURT, SAINT CLOUD, FL, 34772

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000032241 MAGIC MOBILE DETAIL ACTIVE 2024-03-01 2029-12-31 - 571 PEG CT, ST CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 571 PEG COURT, SAINT CLOUD, FL 34772 -
CHANGE OF MAILING ADDRESS 2021-04-15 571 PEG COURT, SAINT CLOUD, FL 34772 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 571 PEG COURT, SAINT CLOUD, FL 34772 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-07-19
ANNUAL REPORT 2022-03-28
AMENDED ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-17
Florida Limited Liability 2018-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5274857405 2020-05-12 0491 PPP 11582 Westwood Blvd apt 1422, ORLANDO, FL, 32821
Loan Status Date 2021-12-15
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 72601
Servicing Lender Name Zions Bank, A Division of
Servicing Lender Address 1 S Main St, SALT LAKE CITY, UT, 84133-1109
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32821-4000
Project Congressional District FL-09
Number of Employees 4
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 72601
Originating Lender Name Zions Bank, A Division of
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State