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MOUSSA UNLIMITED LLC - Florida Company Profile

Company Details

Entity Name: MOUSSA UNLIMITED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MOUSSA UNLIMITED 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: 11 Mar 2020 (5 years ago)
Document Number: L20000079747
FEI/EIN Number 85-0517508

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

Address: 139 36th Avenue South, Jacksonville Beach, FL 32250
Mail Address: 139 36th Avenue South, Jacksonville Beach, FL 32250
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUSSA, NICHOLAS Agent 139 36th Avenue South, Jacksonville Beach, FL 32250
MOUSSA, NICHOLAS, nicholas moussa Manager 139 36th Avenue South, Jacksonville Beach, FL 32250

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 139 36th Avenue South, Jacksonville Beach, FL 32250 -
CHANGE OF MAILING ADDRESS 2022-01-28 139 36th Avenue South, Jacksonville Beach, FL 32250 -
REGISTERED AGENT NAME CHANGED 2022-01-28 MOUSSA, NICHOLAS -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 139 36th Avenue South, Jacksonville Beach, FL 32250 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-13
Florida Limited Liability 2020-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3671537408 2020-05-07 0491 PPP 139 36th avenue south, jacksonville beach, FL, 32250
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7083
Loan Approval Amount (current) 7083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address jacksonville beach, DUVAL, FL, 32250-0001
Project Congressional District FL-05
Number of Employees 1
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7176.92
Forgiveness Paid Date 2021-09-09

Date of last update: 15 Feb 2025

Sources: Florida Department of State