| Entity Name: | AWAD & IBA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AWAD & IBA, 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: | 16 Dec 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2011 (13 years ago) |
| Document Number: | L05000119873 |
| FEI/EIN Number |
203994305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 SW 57 AVE., SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 7400 SW 57 AVE., SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIG SHAKIL | Managing Member | 7400 SW 57 AVE., SOUTH MIAMI, FL, 33143 |
| KHAN SAMIRA | Managing Member | 7400 SW 57 AVE., SOUTH MIAMI, FL, 33143 |
| Baig Awad | Asst | 7400 SW 57 AVE., SOUTH MIAMI, FL, 33143 |
| BAIG SHAKIL | Agent | 7400 SW 57 AVE., SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 7400 SW 57 AVE., #1, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 7400 SW 57 AVE., #1, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 7400 SW 57 AVE., #1, SOUTH MIAMI, FL 33143 | - |
| REINSTATEMENT | 2011-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7781157106 | 2020-04-14 | 0455 | PPP | 7400 SW 57 Ave, MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
