| Entity Name: | RBA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RBA ENTERPRISES, 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: | 09 Nov 2011 (13 years ago) |
| Document Number: | L11000128047 |
| FEI/EIN Number |
453801895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 PINES BLVD 363, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18501 PINES BLVD 363, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUABDALLAH RICHARD | President | 18501 PINES BLVD 363, PEMBROKE PINES, FL, 33029 |
| BOUABDALLAH RICHARD | Agent | 18501 PINES BLVD 363, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000090279 | TRANSGLOBAL LINES | EXPIRED | 2012-09-07 | 2017-12-31 | - | PO BOX 278703, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-09 | 18501 PINES BLVD 363, RICHARD BOUABDALLAH, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-09 | 18501 PINES BLVD 363, RICHARD BOUABDALLAH, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-09 | 18501 PINES BLVD 363, RICHARD BOUABDALLAH, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2490657808 | 2020-05-23 | 0455 | PPP | 4931 HAWKES BLUFF AVE, DAVIE, FL, 33331-3311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3504508409 | 2021-02-05 | 0455 | PPS | 4931 Hawkes Bluff Ave, Davie, FL, 33331-3311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
