| Entity Name: | SSAIBA # 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SSAIBA # 1, 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: | 31 Jan 2011 (14 years ago) |
| Document Number: | L11000012324 |
| FEI/EIN Number |
274731803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9630 CORAL WAY, MIAMI, FL, 33165 |
| Mail Address: | 10021 SW 145 TERRACE, MIAMI, FL, 33176 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIG SHAKIL U | Manager | 10021 SW145 TERRACE, MIAMI, FL, 33176 |
| KHAN SAMIRA W | Manager | 10021 SW145 TERRACE, MIAMI, FL, 33176 |
| Baig Awad | memb | 10021 SW 145 TERRACE, MIAMI, FL, 33176 |
| BAIG SHAKIL U | Agent | 10021 SW 145 TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-08 | 9630 CORAL WAY, MIAMI, FL 33165 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1001348506 | 2021-02-18 | 0455 | PPS | 9630 SW 24th St, Miami, FL, 33165-8015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
