FARID & SAMINA, LLC - Florida Company Profile

Company Details

Entity Name:	FARID & SAMINA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. FARID & SAMINA, 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:	08 Nov 2001 (23 years ago)
Document Number:	L01000019609
FEI/EIN Number	800031488 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	127 NE 1ST STREET, MIAMI, FL, 33132, US
Mail Address:	127 NE 1ST STREET, MIAMI, FL, 33132, US
ZIP code:	33132
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
MARK E. FRIED, PROFESSIONAL ASSOCIATION	Agent	1110 BRICKELL AVENUE, STE. 700, MIAMI, FL, 33131
AHMED SAMINA	Manager	4671 LAKESIDE TERRACE, DAVIE, FL, 33314
AHMED MOHAMMAD F	Managing Member	4671 LAKESIDE TERRACE, DAVIE, FL, 33314

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000099582	FEDERAL & CO.	ACTIVE	2024-08-21	2029-12-31	-	127 NE 1ST STREET, MIAMI, FL, 33132
G21000008582	FEDERAL WATCHES INTERNATIONAL CO.	ACTIVE	2021-01-18	2026-12-31	-	127 NE 1ST ST, MIAMI, FL, 33132
G01344900287	FEDERAL WATCHES	ACTIVE	2001-12-11	2026-12-31	-	127 NE 1ST STREET, MIAMI, FL, 33132

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-04-03	127 NE 1ST STREET, MIAMI, FL 33132	-
CHANGE OF MAILING ADDRESS	2019-04-03	127 NE 1ST STREET, MIAMI, FL 33132	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5027927307

2020-04-30

0455

PPP

127 NE 1st Street, Miami, FL, 33132

Loan Status Date	2021-02-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34700
Loan Approval Amount (current)	34700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33132-1000
Project Congressional District	FL-24
Number of Employees	7
NAICS code	423940
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	34950.03
Forgiveness Paid Date	2021-01-26

9896668308

2021-01-31

0455

PPS

127 NE 1st St, Miami, FL, 33132-2501

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34905
Loan Approval Amount (current)	34905
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33132-2501
Project Congressional District	FL-27
Number of Employees	7
NAICS code	423940
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	35005.41
Forgiveness Paid Date	2021-06-15

Date of last update: 03 Apr 2025