Search icon

SSAIBA#2, LLC - Florida Company Profile

Company Details

Entity Name: SSAIBA#2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SSAIBA#2, 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: 31 Jan 2011 (14 years ago)
Document Number: L11000012322
FEI/EIN Number 274731842

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

Address: 8447 CORAL WAY, MIAMI, FL, 33155
Mail Address: 10021 SW 145 TERRACE, MIAMI, FL, 33176
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAIG SHAKIL U Agent 10021 SW 145 TERRACE, MIAMI, FL, 33176
BAIG SHAKIL U Manager 10021 SW 145 TERRACE, MIAMI, FL, 33176
KHAN SAMIRA W Manager 10021 SW 145 TERRACE, MIAMI, FL, 33176
Baig Awad Asst 10021 sw 145 terr, Miami, FL, 33176

Documents

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 2018-03-01
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9003048401 2021-02-14 0455 PPS 8447 Coral Way, Miami, FL, 33155-2346
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18851
Loan Approval Amount (current) 18851
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-2346
Project Congressional District FL-27
Number of Employees 5
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 19017.82
Forgiveness Paid Date 2022-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State