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FARID & SAMINA, LLC - Florida Company Profile

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Company Details

Entity Name: FARID & SAMINA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Nov 2001 (24 years ago)
Document Number: L01000019609
FEI/EIN Number 800031488
Address: 127 NE 1ST STREET, MIAMI, FL, 33132, US
Mail Address: 127 NE 1ST STREET, MIAMI, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-07-08

USAspending Awards / Financial Assistance

Date:
2021-02-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34905.00
Total Face Value Of Loan:
34905.00
Date:
2020-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34700.00
Total Face Value Of Loan:
34700.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$34,700
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,700
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$34,950.03
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $34,700
Jobs Reported:
7
Initial Approval Amount:
$34,905
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,905
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$35,005.41
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $34,901
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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