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MUSTAFAONSAX LLC - Florida Company Profile

Company Details

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

MUSTAFAONSAX 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: 20 Jun 2024 (9 months ago)
Document Number: L24000280931
Address: 266 NW 47 TERRACE, DEERFIELD BEACH, FL, 33442, US
Mail Address: P.O. BOX 260871, PEMBROKE PINES, FL, 33026
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTAFA MELTON R President 266 NW 47 TERRACE, DEERFIELD BEACH, FL, 33442
WASHINGTON LARECHIA Treasurer 266 NW 47 TERRACE, DEERFIELD BEACH, FL, 33442
MUSTAFA MELTON R Agent 266 NW 47 TERRACE, DEERFIELD BEACH, FL, 33442

Documents

Name Date
Florida Limited Liability 2024-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3176628007 2020-06-24 0455 PPP 10352 WEST 34TH COURT, HIALEAH, FL, 33017
Loan Status Date 2022-12-20
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33017-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State