| Entity Name: | MS ENTERPRISE LAKE WALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MS ENTERPRISE LAKE WALES, 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. |
| 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: | 04 Oct 2019 (6 years ago) |
| Document Number: | L19000240648 |
| FEI/EIN Number |
84-3355296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 N. SCENIC HWY., LAKE WALES, FL, 33853 |
| Mail Address: | 800 N. SCENIC HWY., LAKE WALES, FL, 33853 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUMIN MOHAMMED A | Authorized Member | 800 N. SCENIC HWY., LAKE WALES, FL, 33853 |
| MUMIN MOHAMMED A | Agent | 800 N. SCENIC HWY., LAKE WALES, FL, 33853 |
| BISWAS MOHAMMED A | Authorized Member | 800 N. SCENIC HWY., LAKE WALES, FL, 33853 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-10 |
| Florida Limited Liability | 2019-10-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5802557904 | 2020-06-16 | 0455 | PPP | 5208 QUAILS BLUFF CIR, LAKE WALES, FL, 33853-2637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
